GOTHAER Versicherungsbank VVaG

LEI 529900NSTVDSQCTI3S35

Legal Address [de-DE]


Arnoldiplatz 1
Köln DE-NW DE 50969

Headquarters Address [de-DE]


Arnoldiplatz 1
Köln DE-NW DE 50969

External Public Records
LEI Registration Details
L E I
529900NSTVDSQCTI3S35
Legal Name
GOTHAER Versicherungsbank VVaG
Authority Authority I D
RA000280
Authority Authority I D
HRB 660
Legal Jurisdiction
DE
Legal Form Legal Form Code
13AV
Status
ACTIVE
Initial Date
2014-02-07 05:44:20
Last Update Date
2022-02-07 07:01:45
Status
ISSUED
Next Renewal Date
2023-04-05 07:43:15
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000280
Validation Authority Validation Authority I D
HRB 660

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cargarantie (beijing) Consulting Services Co., Ltd. is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
391200MAC0XULXOI6S05 [CarGarantie (Beijing) Consulting Services Co., Ltd.]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 03:20:26
Registration Last Update Date
2020-04-02 07:25:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-25 04:38:51
Registration Managing L O U
39120001KULK7200U106 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cg Car-garantie Versicherungs-aktiengesellschaft is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
3912001YBM7XTO24AI56 [CG Car-Garantie Versicherungs-Aktiengesellschaft]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 03:55:23
Registration Last Update Date
2021-04-09 02:04:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 10:15:17
Registration Managing L O U
39120001KULK7200U106 []
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
2021-04-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Iws International Warranty Solutions Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
391200PNLWWE3MVGJH68 [IWS International Warranty Solutions GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-26 03:20:26
Registration Last Update Date
2018-04-26 03:20:26
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-28 05:52:12
Registration Managing L O U
39120001KULK7200U106 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Car-garantie Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
391200ZC61OVETF1QZ82 [CAR-GARANTIE GMBH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-29 06:19:38
Registration Last Update Date
2019-06-21 10:49:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-22 08:39:21
Registration Managing L O U
39120001KULK7200U106 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-11-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Invest- Und Finanzservice Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
52990002ZQL15ZO7MJ97 [Gothaer Invest- und FinanzService GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-06 05:16:09
Registration Last Update Date
2021-06-16 06:22:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 04:41:33
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
2018-02-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer AsigurĂri ReasigurĂri S.a. is directly consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
5299000TL4WT47U3ZG88 [GOTHAER ASIGURĂRI REASIGURĂRI S.A.]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-08 09:13:07
Registration Last Update Date
2021-03-16 06:17:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 05:08:28
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
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Systems Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
5299002BETXY4YT74328 [Gothaer Systems GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-02 10:01:40
Registration Last Update Date
2021-06-21 09:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 06:14:43
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
2018-02-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Allgemeine Versicherung Ag is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
5299003C59ODEKQIR849 [Gothaer Allgemeine Versicherung AG]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 08:30:22
Registration Last Update Date
2021-03-01 05:28:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 18:00:00
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
2018-01-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Pensionskasse Ag is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
52990043T2RGPDDCVU37 [Gothaer Pensionskasse AG]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 04:57:56
Registration Last Update Date
2021-01-26 03:14:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 03:30:31
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
2017-12-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hamburg-kölner-vermögensverwaltungsgesellschaft Mbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
52990053UICJMIQTH262 [Hamburg-Kölner-Vermögensverwaltungsgesellschaft mbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-26 07:30:02
Registration Last Update Date
2021-04-14 05:44:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-18 05:55:10
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
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Asset Management Ag is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
5299005YPKNAKHGC7O26 [Gothaer Asset Management AG]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-06 05:32:33
Registration Last Update Date
2021-04-01 08:33:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 03:18:17
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
2018-02-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Janitos Versicherung Aktiengesellschaft is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
52990089RRG6MPGW1F47 [Janitos Versicherung Aktiengesellschaft]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 09:06:39
Registration Last Update Date
2021-03-09 07:49:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-14 19:00:00
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
2018-02-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Vierte Kapitalbeteiligungsgesellschaft Mbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900ADC52X4YU3OG11 [Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-18 02:44:15
Registration Last Update Date
2020-07-22 05:36:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 02:44:15
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Beratung Und Vertriebsservice Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900CJCXBK665BBF12 [Gothaer Beratung und Vertriebsservice GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 08:20:55
Registration Last Update Date
2021-02-25 06:07:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 02:42:03
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
2018-01-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Risk-management Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900CKG3NPABI7UW76 [Gothaer Risk-Management GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:18:21
Registration Last Update Date
2021-03-01 05:28:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-08 11:39:03
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
2018-01-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Krankenversicherung Aktiengesellschaft is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900EPT5BJG6RFEI05 [Gothaer Krankenversicherung Aktiengesellschaft]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 06:17:44
Registration Last Update Date
2021-01-27 06:18:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 03:20:17
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
2018-01-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Grundbesitz Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900G5B25P3AJF1E81 [Gothaer Grundbesitz GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 10:06:59
Registration Last Update Date
2021-03-22 09:59:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-29 03:26:51
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
2018-02-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Erste Kapitalbeteiligungsgesellschaft Mbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900GVBX08XZG5HV22 [Gothaer Erste Kapitalbeteiligungsgesellschaft mbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-18 02:34:27
Registration Last Update Date
2020-07-22 05:34:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 02:34:27
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
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Finanzholding Aktiengesellschaft is directly consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900LPAX2H9S4NKU05 [Gothaer Finanzholding Aktiengesellschaft]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 06:21:41
Registration Last Update Date
2021-01-27 05:58:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 03:15:07
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
2018-01-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Lebensversicherung Aktiengesellschaft is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900N11WB8X1CESJ42 [Gothaer Lebensversicherung Aktiengesellschaft]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 08:57:34
Registration Last Update Date
2021-02-01 04:22:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-02 18:00:00
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
2018-01-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pe Holding Usd Gmbh is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900S17PMLHC62QV11 [PE Holding USD GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-23 10:16:44
Registration Last Update Date
2019-07-17 05:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-23 10:16:44
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kilos Beteiligungs Gmbh & Co. Vermietungs-kg is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900UHE0Y4YHRLVO06 [KILOS Beteiligungs GmbH & Co. Vermietungs-KG]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-03 11:04:11
Registration Last Update Date
2018-04-03 11:04:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-23 07:31:45
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
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer AsigurĂri ReasigurĂri S.a. is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
5299000TL4WT47U3ZG88 [GOTHAER ASIGURĂRI REASIGURĂRI S.A.]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-08 09:13:07
Registration Last Update Date
2021-03-16 06:17:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 05:08:28
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
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Finanzholding Aktiengesellschaft is ultimately consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
529900LPAX2H9S4NKU05 [Gothaer Finanzholding Aktiengesellschaft]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 06:21:41
Registration Last Update Date
2021-01-27 05:58:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 03:15:07
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
2018-01-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Invest- Und Finanzservice Gmbh is directly consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
52990002ZQL15ZO7MJ97 [Gothaer Invest- und FinanzService GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-16 06:22:05
Registration Last Update Date
2021-06-16 06:22:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 04:41:33
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
2018-02-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gothaer Systems Gmbh is directly consolidated by Gothaer Versicherungsbank Vvag

Relationship Start Node Node I D
5299002BETXY4YT74328 [Gothaer Systems GmbH]
Relationship End Node Node I D
529900NSTVDSQCTI3S35 [GOTHAER Versicherungsbank VVaG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 09:15:21
Registration Last Update Date
2021-06-21 09:15:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 06:14:43
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
2018-02-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
© 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 |