WHALE HOLDINGS S.à r.l.

LEI 529900ONQM32EHRVPX29

Legal Address


15 Boulevard F.W. Raiffeisen
Luxembourg LU-LU LU 2411

Headquarters Address


15 Boulevard F.W. Raiffeisen
Luxembourg LU-LU LU 2411

External Public Records
LEI
529900ONQM32EHRVPX29
WHALE HOLDINGS S.à r.l.
LEI Registration Details
L E I
529900ONQM32EHRVPX29
Legal Name
WHALE HOLDINGS S.à r.l.
Authority Authority I D
RA000432
Authority Authority I D
B90055
Legal Jurisdiction
LU
Legal Form Legal Form Code
DVXS
Status
INACTIVE
Expiration Date
2021-01-04 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2015-08-28 05:31:49
Last Update Date
2021-01-22 17:36:56
Status
RETIRED
Next Renewal Date
2021-08-28 05:31:49
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B90055
Clean Name
whale holdings s r l

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Whale Holdings S.à R.l. is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900ONQM32EHRVPX29 [WHALE HOLDINGS S.à r.l.]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-08 10:05:39
Registration Last Update Date
2020-07-13 07:13:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 05:31:49
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
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Whale Holdings S.à R.l. is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900ONQM32EHRVPX29 [WHALE HOLDINGS S.à r.l.]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 05:44:10
Registration Last Update Date
2020-07-13 07:13:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-28 05:31:49
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
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
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 |