Fineco Verwaltung AG

LEI 529900TZ36JMEVRLVK72

Legal Address [de-DE]

Sederanger 6
München DE-BY DE 80538

Headquarters Address [de-DE]

Sederanger 6
München DE-BY DE 80538

External Public Records

LEI Registration Details

L E I

529900TZ36JMEVRLVK72

Legal Name

Fineco Verwaltung AG

Authority Authority I D

RA000304

Authority Authority I D

HRB 176486

Legal Jurisdiction

Legal Form Legal Form Code

6QQB

Status

ACTIVE

Initial Date

2014-12-11 03:15:41

Last Update Date

2021-07-19 07:07:28

Status

LAPSED

Next Renewal Date

2020-12-11 03:15:41

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 176486

Subsidiaries and Parent Companies

Parent / Holding Companies

UNICREDIT, SOCIETA' PER AZIONI

Relationship Details

Business Entity Relationship

Active

Fineco Verwaltung Ag is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

529900TZ36JMEVRLVK72 [Fineco Verwaltung AG]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-09 06:40:06

Registration Last Update Date

2019-10-29 10:53:47

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-11 03:15:41

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

2017-11-01 19:00:00

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

Business Entity Relationship

Active

Fineco Verwaltung Ag is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

529900TZ36JMEVRLVK72 [Fineco Verwaltung AG]

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

2017-12-09 06:40:06

Registration Last Update Date

2019-10-29 10:53:47

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-11 03:15:41

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

2017-11-01 19:00:00

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

Banking Codes

ISIN Codes Assigned (1)

ISIN:

DE0008026907