Markant Handels- und Industriewaren-Vermittlungs AG

LEI 529900BHQ8IME645KJ81

Legal Address [de-CH]


Churerstrasse 166
Pfäffikon SZ CH-SZ CH 8808

Headquarters Address [de-CH]


Churerstrasse 166
Pfäffikon SZ CH-SZ CH 8808

External Public Records
LEI Registration Details
L E I
529900BHQ8IME645KJ81
Legal Name
Markant Handels- und Industriewaren-Vermittlungs AG
Authority Authority I D
RA000549
Authority Authority I D
CHE-103.848.487
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-07-12 08:17:26
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-07-12 08:17:26
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-103.848.487

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Eurocapital Invest Ag is ultimately consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
5299006AXVU2W6BC5L80 [Eurocapital Invest AG]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-26 09:25:31
Registration Last Update Date
2021-06-21 02:52:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-26 09:25:31
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zentrale Handelsgesellschaft - Zhg - Mbh is ultimately consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900GYJJX0MMO0VL02 [Zentrale Handelsgesellschaft - ZHG - mbH]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-04 04:01:41
Registration Last Update Date
2017-08-04 04:01:41
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-22 08:53:14
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-31 18:00:00
Relationship Period 1 End Date
2014-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant Finanz Ag is directly consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900OMXZ0MCTTU7M05 [Markant Finanz AG]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 04:52:55
Registration Last Update Date
2021-06-22 05:32:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-13 02:46:53
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant Services International Gmbh is directly consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900ZO17EXLUAH2K47 [MARKANT Services International GmbH]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 05:48:16
Registration Last Update Date
2020-07-31 05:37:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-22 05:38:45
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant Finanz Ag is ultimately consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900OMXZ0MCTTU7M05 [Markant Finanz AG]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 04:52:55
Registration Last Update Date
2021-06-22 05:32:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-13 02:46:53
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-04-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant Services International Gmbh is ultimately consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900ZO17EXLUAH2K47 [MARKANT Services International GmbH]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 05:48:16
Registration Last Update Date
2020-07-31 05:37:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-22 05:38:45
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant European Payment Services Gmbh is directly consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900QKB6AJYBCQMG44 [Markant European Payment Services GmbH]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-14 08:33:53
Registration Last Update Date
2020-08-14 08:33:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-14 08:33:53
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
CH0301766207

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |