SOUVERAEN Invest GmbH

LEI 529900ZW7V0XIH4O9L81

Legal Address


Beethovengasse 1/2/12
Wien AT-9 AT 1090

Headquarters Address


Beethovengasse 1/2/12
Wien AT-9 AT 1090

External Public Records
LEI
529900ZW7V0XIH4O9L81
SOUVERAEN Invest GmbH
LEI Registration Details
L E I
529900ZW7V0XIH4O9L81
Legal Name
SOUVERAEN Invest GmbH
Authority Authority I D
RA000017
Authority Authority I D
242336b
Legal Jurisdiction
AT
Legal Form Legal Form Code
AXSB
Status
INACTIVE
Expiration Date
2020-12-15 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-03-07 06:34:20
Last Update Date
2021-01-05 08:58:08
Status
RETIRED
Next Renewal Date
2020-03-14 14:15:44
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
242336b
Clean Name
souveraen invest g m b h

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Souveraen Consult Gmbh In Liqu. is directly consolidated by Souveraen Invest Gmbh

Relationship Start Node Node I D
529900COIYX603PUHG98 [SOUVERAEN Consult GmbH in Liqu.]
Relationship End Node Node I D
529900ZW7V0XIH4O9L81 [SOUVERAEN Invest GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 07:49:10
Registration Last Update Date
2017-10-17 07:49:10
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 07:49:10
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Souveraen Consult Gmbh In Liqu. is ultimately consolidated by Souveraen Invest Gmbh

Relationship Start Node Node I D
529900COIYX603PUHG98 [SOUVERAEN Consult GmbH in Liqu.]
Relationship End Node Node I D
529900ZW7V0XIH4O9L81 [SOUVERAEN Invest GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 07:49:10
Registration Last Update Date
2017-10-17 07:49:10
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 07:49:10
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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