Infinigate Holding GmbH

LEI 529900PEO75TKYIW6E34

Legal Address


Richard-Reitzner-Allee 8
Haar DE-BY DE 85540

Headquarters Address


Richard-Reitzner-Allee 8
Haar DE-BY DE 85540

External Public Records
LEI
529900PEO75TKYIW6E34
Infinigate Holding GmbH
LEI Registration Details
L E I
529900PEO75TKYIW6E34
Legal Name
Infinigate Holding GmbH
Authority Authority I D
RA000304
Authority Authority I D
HRB 233194
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2018-01-08 02:58:28
Last Update Date
2021-04-07 01:30:06
Status
LAPSED
Next Renewal Date
2021-04-06 03:14:39
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000304
Validation Authority Validation Authority I D
HRB 233194
Clean Name
infinigate holding g m b h

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Infinigate Holding Gmbh is directly consolidated by Infinigate Holding Ag

Relationship Start Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 02:58:28
Registration Last Update Date
2020-04-06 04:31:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-06 03:14:39
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
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-08-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Infinigate (sverige) Ab is directly consolidated by Infinigate Holding Gmbh

Relationship Start Node Node I D
549300IUGTW72A7XOQ67 [Infinigate (Sverige) AB]
Relationship End Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-28 20:55:00
Registration Last Update Date
2021-02-10 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 05:36:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Infinigate As is directly consolidated by Infinigate Holding Gmbh

Relationship Start Node Node I D
549300TNIACLW72EE049 [INFINIGATE AS]
Relationship End Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 10:34:00
Registration Last Update Date
2020-04-06 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-14 07:38:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Infinigate Uk Ltd is directly consolidated by Infinigate Holding Gmbh

Relationship Start Node Node I D
875500OYXQHJ2O3DIA63 [Infinigate UK Ltd]
Relationship End Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-09 03:26:46
Registration Last Update Date
2018-09-03 10:55:45
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-03 10:55:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-03-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 18:00:00
Relationship Period 2 End Date
2018-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-03-31 18:00:00
Relationship Period 3 End Date
2018-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Infinigate France Sas is directly consolidated by Infinigate Holding Gmbh

Relationship Start Node Node I D
969500I92I3Z4YCFG124 [INFINIGATE FRANCE SAS]
Relationship End Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-29 18:00:00
Registration Last Update Date
2018-09-06 16:06:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-31 03:20:08
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-07-22 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 18:00:00
Relationship Period 2 End Date
2018-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Infinigate Holding Gmbh is ultimately consolidated by Infinigate Holding Ag

Relationship Start Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 02:58:28
Registration Last Update Date
2020-04-06 04:31:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-06 03:14:39
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
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-08-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Infinigate (sverige) Ab is ultimately consolidated by Infinigate Holding Gmbh

Relationship Start Node Node I D
549300IUGTW72A7XOQ67 [Infinigate (Sverige) AB]
Relationship End Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-28 20:55:00
Registration Last Update Date
2020-01-29 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 04:08:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Infinigate As is ultimately consolidated by Infinigate Holding Gmbh

Relationship Start Node Node I D
549300TNIACLW72EE049 [INFINIGATE AS]
Relationship End Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 10:34:00
Registration Last Update Date
2020-04-01 09:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-14 07:38:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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