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
ACTIVE
Initial Date
2014-03-07 06:34:20
Last Update Date
2020-03-14 01:30:02
Status
LAPSED
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

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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