Zarges Management Holding GmbH

LEI 529900LXD2RY749TEQ94

Legal Address


Zargesstraße 7
Weilheim DE-BY DE 82362

Headquarters Address


Zargesstraße 7
Weilheim DE-BY DE 82362

External Public Records
LEI
529900LXD2RY749TEQ94
Zarges Management Holding GmbH
LEI Registration Details
L E I
529900LXD2RY749TEQ94
Legal Name
Zarges Management Holding GmbH
Authority Authority I D
RA000304
Authority Authority I D
HRB 165223
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
INACTIVE
Expiration Date
2019-09-04 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
Zarges Holding GmbH
Initial Date
2013-08-23 08:57:44
Last Update Date
2020-02-12 14:28:08
Status
MERGED
Next Renewal Date
2020-08-23 08:57:44
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 165223
Clean Name
zarges management holding g m b h

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Zarges Gmbh is directly consolidated by Zarges Management Holding Gmbh

Relationship Start Node Node I D
52990088NP9QH3JYH884 [ZARGES GmbH]
Relationship End Node Node I D
529900LXD2RY749TEQ94 [Zarges Management Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-01 03:50:46
Registration Last Update Date
2019-07-31 03:34:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-16 04:41:42
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
2017-07-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zarges Gmbh is ultimately consolidated by Zarges Management Holding Gmbh

Relationship Start Node Node I D
529900BTH72KDTEB0848 [Zarges GmbH]
Relationship End Node Node I D
529900LXD2RY749TEQ94 [Zarges Management Holding GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-04 07:29:24
Registration Last Update Date
2019-07-31 03:38:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-04 07:29:24
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
2017-07-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zt Holding Gmbh is directly consolidated by Zarges Management Holding Gmbh

Relationship Start Node Node I D
529900LOKUXMBZ4JBT94 [ZT Holding GmbH]
Relationship End Node Node I D
529900LXD2RY749TEQ94 [Zarges Management Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-26 07:06:17
Registration Last Update Date
2017-09-26 07:06:18
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-19 09:19:25
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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zarges Gmbh is ultimately consolidated by Zarges Management Holding Gmbh

Relationship Start Node Node I D
52990088NP9QH3JYH884 [ZARGES GmbH]
Relationship End Node Node I D
529900LXD2RY749TEQ94 [Zarges Management Holding GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-01 03:50:46
Registration Last Update Date
2019-07-31 03:34:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-16 04:41:42
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
2017-07-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-09-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zt Holding Gmbh is ultimately consolidated by Zarges Management Holding Gmbh

Relationship Start Node Node I D
529900LOKUXMBZ4JBT94 [ZT Holding GmbH]
Relationship End Node Node I D
529900LXD2RY749TEQ94 [Zarges Management Holding GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-26 07:06:17
Registration Last Update Date
2017-09-26 07:06:18
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-19 09:19:25
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
2014-12-31 18:00:00
Relationship Period 1 End Date
2015-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-05-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2021 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 |