UniCredit Turn-Around Management CEE GmbH

LEI 529900MVM385SYIIJA64

Legal Address


Rothschildplatz 4
Wien AT-9 AT 1020

Headquarters Address


Rothschildplatz 4
Wien AT-9 AT 1020

LEI Registration Details
L E I
529900MVM385SYIIJA64
Legal Name
UniCredit Turn-Around Management CEE GmbH
Authority Authority I D
RA000017
Authority Authority I D
85351t
Legal Jurisdiction
AT
Legal Form Legal Form Code
AXSB
Status
ACTIVE
Initial Date
2014-04-01 07:49:38
Last Update Date
2020-01-14 16:01:02
Status
ISSUED
Next Renewal Date
2021-01-15 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000017
Validation Authority Validation Authority I D
85351t

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Enes Cargo Prague S.r.o. is directly consolidated by Unicredit Turn-around Management Cee Gmbh

Relationship Start Node Node I D
315700CYR4A7B93AZ188 [ENES Cargo Prague s.r.o.]
Relationship End Node Node I D
529900MVM385SYIIJA64 [UniCredit Turn-Around Management CEE GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 19:00:00
Registration Last Update Date
2018-04-19 07:01:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-07 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-10-04 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-04 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Turn-around Management Cee Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900MVM385SYIIJA64 [UniCredit Turn-Around Management CEE GmbH]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-09 03:54:34
Registration Last Update Date
2020-01-14 10:00:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 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
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
2018-01-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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