Unicredit, Societa' Per Azioni

LEI 549300TRUWO2CD2G5692

UniCredito Italiano S.p.A.

Legal Address [it]


PIAZZA GAE AULENTI, 3 TOWER A
MILAN IT-MI IT 20154

Headquarters Address [it]


Piazza Gae Aulenti 3
Milan IT-MI IT 20154

External Public Records
LEI Registration Details
L E I
549300TRUWO2CD2G5692
Legal Name
UNICREDIT, SOCIETA' PER AZIONI
Other Name 1
UniCredito Italiano S.p.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000408
Authority Authority I D
00348170101
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2013-12-03 22:14:00
Last Update Date
2021-10-21 15:32:00
Status
ISSUED
Next Renewal Date
2022-09-20 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000408
Validation Authority Validation Authority I D
00348170101

European Central Bank MFI

UniCredit Family Financing Bank, Niederlassung der UniCredit S.p.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by UNICREDIT, SOCIETA' PER AZIONI [IT].

Head RIAD Code: IT0000102484824
RIAD Code: DE05788
ECB MFI Address: Am Sederanger 6 München, DE 80538

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Food & More Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299000XIRBL7YOU9G65 [Food & more 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
2018-12-07 06:00:26
Registration Last Update Date
2020-11-10 06:29:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 04:21:40
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing Aviation Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990092CN7SM9DZCR09 [UniCredit Leasing Aviation 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
2018-07-09 08:07:43
Registration Last Update Date
2021-05-26 04:42:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 05:01:24
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing Finance Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CAH1061V56SZ46 [UniCredit Leasing Finance 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
2018-07-09 08:07:26
Registration Last Update Date
2021-05-26 04:32:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 04:57:03
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Svk, S. R. O. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
097900BID40000148202 [UCTAM SVK, s. r. o.]
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
2018-12-20 09:13:44
Registration Last Update Date
2021-06-10 03:39:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-14 06:49:27
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Amundi Funds Ii - Emerging Markets Bond Short-term is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2138002IYWR6DJRFCR82 [AMUNDI FUNDS II - EMERGING MARKETS BOND SHORT-TERM]
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
2015-03-18 20:00:00
Registration Last Update Date
2019-06-05 08:47:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-06-18 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-06-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

EurÓpa IngatlanbefektetÉsi Alap is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
21380039PDICI7H5EV76 [EURÓPA INGATLANBEFEKTETÉSI ALAP]
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
2016-04-27 20:00:00
Registration Last Update Date
2021-03-23 08:47:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Unicredit BiztosÍtÁskÖzvetÍtŐ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2138003TJQDD92C95M54 [UNICREDIT BIZTOSÍTÁSKÖZVETÍTŐ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2020-11-10 10:36:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hvb-leasing Smaragd IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2138004NY286UOQ5B543 [HVB-LEASING SMARAGD INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-01-04 09:45:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-01-04 10:47:31
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 10:47:33
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Hungary PÉnzÜgyi SzolgÁltatÓ ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2138005ADNXRIGY4SY85 [UNICREDIT LEASING HUNGARY PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2020-11-10 10:36:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bah-omega PÉnzÜgyi SzolgÁltatÓ ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg "vÉgelszÁmolÁs Alatt" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
21380088NAML2SHD7354 [BAH-OMEGA PÉNZÜGYI SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG "VÉGELSZÁMOLÁS ALATT"]
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
2015-01-05 19:00:00
Registration Last Update Date
2021-03-24 03:48:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi Funds Ii - Global Gdp-weighted Government Bond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
21380092S2HZFYXPYG88 [AMUNDI FUNDS II - GLOBAL GDP-WEIGHTED GOVERNMENT BOND]
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
2015-02-09 19:00:00
Registration Last Update Date
2018-05-02 10:46:56
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-21 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fmz Savaria SzolgÁltatÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800ABBDUPIFMITV66 [FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2021-02-24 07:39:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 11:05:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bahbeta IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800AW573JFTXL6946 [BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2021-02-24 07:37:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Fmc Leasing IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800D1UR2GH2H74Y16 [FMC LEASING INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit JelzÁlogbank Zrt. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800DW1L62N1BADM49 [UNICREDIT JELZÁLOGBANK ZRT.]
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
2014-03-05 19:00:00
Registration Last Update Date
2021-03-24 08:36:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi S.f. - Absolute Return Multi-strategy Control is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800E4YP4TELDBG948 [AMUNDI S.F. - ABSOLUTE RETURN MULTI-STRATEGY CONTROL]
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
2016-05-11 20:00:00
Registration Last Update Date
2020-03-31 03:13:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ca-zeta IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800EL46ESVT6G9247 [CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2021-02-24 07:38:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hvb-leasing Garo IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800FPW6PZSY8BIM85 [HVB-LEASING GARO INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-01-04 09:45:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-04 09:59:02
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 09:59:05
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit-leasing Neptunus IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800H9NKSYPBYZW713 [UNICREDIT-LEASING NEPTUNUS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Core Series - Core Target Allocation 50 (iv) is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800HDFDKSM8CIFR79 [CORE SERIES - CORE TARGET ALLOCATION 50 (IV)]
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
2017-06-05 20:00:00
Registration Last Update Date
2019-05-07 10:17:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-06 08:58:24
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 08:58:23
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Core Series - Core Target Allocation 25 (iv) is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800I5752N6LSJK615 [CORE SERIES - CORE TARGET ALLOCATION 25 (IV)]
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
2017-06-05 20:00:00
Registration Last Update Date
2019-05-07 10:17:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-06 08:56:42
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 08:56:44
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi Unicredit Premium Portfolio - Multi-asset is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800ICWHB4MHYSD143 [AMUNDI UNICREDIT PREMIUM PORTFOLIO - MULTI-ASSET]
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
2014-03-09 20:00:00
Registration Last Update Date
2020-05-20 05:17:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Kereskedelmi KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800IT91XM3CMQQP75 [UNICREDIT LEASING KERESKEDELMI KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2020-02-06 08:05:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 12:00:24
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit-leasing Luna IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800J6H2IQOAMK1255 [UNICREDIT-LEASING LUNA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Redstone Mortgages Limited is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800JHU23TYFD8GV33 [REDSTONE MORTGAGES LIMITED]
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
2014-12-18 19:00:00
Registration Last Update Date
2019-11-06 09:10:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Arabella Finance Designated Activity Company is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800K6AD4EJPK3IP83 [ARABELLA FINANCE DESIGNATED ACTIVITY COMPANY]
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
2013-11-19 19:00:00
Registration Last Update Date
2020-10-19 04:16:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit IngatlanlÍzing SzolgÁltatÓ ZÁrtkÖrŰen MŰkÖdŐ RÉszvÉnytÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800LOVTMVCEXXDE17 [UNICREDIT INGATLANLÍZING SZOLGÁLTATÓ ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-01-04 09:45:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-01-04 11:46:16
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 11:46:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi Unicredit Premium Portfolio – Dynamic is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800MUOJJF4V5WHZ38 [AMUNDI UNICREDIT PREMIUM PORTFOLIO – DYNAMIC]
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
2014-03-09 20:00:00
Registration Last Update Date
2020-05-20 05:23:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hvb-leasing Jupiter IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800N5X8TWEVQKO725 [HVB-LEASING JUPITER INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-04 10:05:37
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 10:05:40
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi S.f. - Emerging Markets Bond 2019 is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800QQ82Y1KCPQIC86 [AMUNDI S.F. - EMERGING MARKETS BOND 2019]
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
2014-05-18 20:00:00
Registration Last Update Date
2020-06-09 05:30:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hvb-leasing Rocca IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800RMAPKCXVCB3J34 [HVB-LEASING ROCCA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-01-04 10:19:34
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 10:19:36
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Core Series - Core Target Allocation 100 (iv) is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800S7988KPXP5ZY77 [CORE SERIES - CORE TARGET ALLOCATION 100 (IV)]
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
2017-06-05 20:00:00
Registration Last Update Date
2019-05-07 10:17:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-06-06 08:37:17
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 08:37:19
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hvb-leasing Rubin IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800SHXQDJL238HV25 [HVB-LEASING RUBIN INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi S.f. - High Yield & Emerging Markets Bond Opportunities 2021 is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800TGN3MNEHMMQV96 [AMUNDI S.F. - HIGH YIELD & EMERGING MARKETS BOND OPPORTUNITIES 2021]
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
2016-05-11 20:00:00
Registration Last Update Date
2020-03-31 06:38:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit OperatÍv LÍzing KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800TIAIHOYOOSDJ79 [UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2016-01-27 19:00:00
Registration Last Update Date
2020-12-01 10:24:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit-leasing Hospes IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800VT9KPNVZB12B72 [UNICREDIT-LEASING HOSPES INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit-leasing Mars IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800XTQLSGGOGRX936 [UNICREDIT-LEASING MARS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit-leasing Uranus IngatlanhasznosÍtÓ KorlÁtolt FelelŐssÉgŰ TÁrsasÁg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800YKLUR8Q7YAID35 [UNICREDIT-LEASING URANUS INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG]
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
2015-01-05 19:00:00
Registration Last Update Date
2018-12-05 08:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-05 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-01-05 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Amundi Unicredit Premium Portfolio – Prudential is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
213800ZQ434ONXTSFW67 [AMUNDI UNICREDIT PREMIUM PORTFOLIO – PRUDENTIAL]
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
2014-03-09 20:00:00
Registration Last Update Date
2020-05-22 08:10:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "ЮниКредит Банк" is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2534006G7F7F1TFC9T77 [Акционерное общество "ЮниКредит Банк"]
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
2021-06-28 04:30:09
Registration Last Update Date
2021-06-28 10:33:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-28 07:04:17
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-10-23 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное Общество "Локат Лизинг Руссия" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2534008T9TCKSJHXMX83 [Акционерное Общество "Локат Лизинг Руссия"]
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
2018-06-29 09:54:28
Registration Last Update Date
2018-09-19 10:31:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-19 06:06:59
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2009-07-12 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 16:00:00
Relationship Period 2 End Date
2017-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2009-07-12 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "ЮниКредит Лизинг" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
253400G6BH0UHXA5C941 [Общество с ограниченной ответственностью "ЮниКредит Лизинг"]
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
2020-11-26 05:06:38
Registration Last Update Date
2020-11-26 09:32:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 05:07:52
Registration Managing L O U
253400M18U5TB02TW421 []
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-10-23 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Diners Club Polska Sp. Z O.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
25940012WVMVS3G5WP26 [Diners Club Polska Sp. z o.o.]
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
2021-02-08 01:19:24
Registration Last Update Date
2021-02-08 01:19:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 13:06:21
Registration Managing L O U
259400L3KBYEVNHEJF55 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank Ag is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
2ZCNRR8UK83OBTEK2170 [UniCredit Bank 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
2012-06-06 11:51:00
Registration Last Update Date
2020-10-16 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Leasing Cz, A.s. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
3157007C98ILJK5ST356 [UniCredit Leasing CZ, a.s.]
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
2020-01-05 18:00:00
Registration Last Update Date
2020-01-08 03:46:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2008-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2008-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Allib Leasing S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
3157008BMI50FMDD1E91 [ALLIB Leasing s.r.o.]
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
2019-12-16 18:00:00
Registration Last Update Date
2020-12-03 06:52:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-30 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Enes Cargo Prague S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700CYR4A7B93AZ188 [ENES Cargo Prague s.r.o.]
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
2018-03-28 19:00:00
Registration Last Update Date
2018-04-19 07:26:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-07 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-02-16 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zaba Partner D.o.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700D3HU6XAF8GPG72 [ZABA Partner d.o.o.]
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
2020-01-28 18:00:00
Registration Last Update Date
2020-02-03 05:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-09-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-09-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2013-09-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ca-leasing Ovus S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700GYZVDSM4AX2M06 [CA-Leasing OVUS s.r.o.]
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
2019-12-16 18:00:00
Registration Last Update Date
2020-12-03 06:56:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-30 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2008-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Fleet Management, S.r.o. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700H9WMTTK29MHG75 [UniCredit Fleet Management, s.r.o.]
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
2019-01-02 18:00:00
Registration Last Update Date
2019-01-09 05:32:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2008-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2008-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Multiplus Card D.o.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700I5J7YPIDCVR987 [MULTIPLUS CARD d.o.o.]
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
2020-04-07 19:00:00
Registration Last Update Date
2021-04-12 04:28:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-11 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2010-11-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2010-11-21 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2010-11-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Diners Club Cs, S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700J8XIW0OKXNC270 [Diners Club CS, s.r.o.]
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
2019-03-07 18:00:00
Registration Last Update Date
2019-03-08 08:59:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-15 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2011-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2011-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2011-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hvb Leasing Czech Republic S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700QKYFLODNDU9V26 [HVB Leasing Czech Republic s.r.o.]
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
2020-01-05 18:00:00
Registration Last Update Date
2021-02-03 04:33:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2008-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2008-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Factoring Czech Republic And Slovakia, A.s. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700RM570GT2YR9K85 [UniCredit Factoring Czech Republic and Slovakia, a.s.]
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
2020-01-12 18:00:00
Registration Last Update Date
2020-01-20 08:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-01-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-01-19 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-01-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Baca Leasing Alfa S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700SSG7LJHW9APZ86 [BACA Leasing Alfa s.r.o.]
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
2019-12-16 18:00:00
Registration Last Update Date
2019-12-18 05:28:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2008-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2008-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2008-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Consumer Financing Ifn Sa is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700U9KOZJ14MLJ486 [UNICREDIT CONSUMER FINANCING IFN SA]
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
2020-10-06 14:31:00
Registration Last Update Date
2020-10-07 13:01:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-15 19:00:00
Registration Managing L O U
254900LXHEVKYGERER05 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-06 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Paytria Unternehmensbeteiligungen Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
315700ZQ6Y5JR4KAQ888 [Paytria Unternehmensbeteiligungen 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
2019-12-12 18:00:00
Registration Last Update Date
2020-11-20 06:50:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2003-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Baroda Asset Management India Limited is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
3358008BEG1D1M6I4545 [BARODA ASSET MANAGEMENT INDIA LIMITED]
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
2018-03-22 13:57:14
Registration Last Update Date
2018-03-22 13:57:14
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-22 13:57:14
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Baroda Trustee India Private Limited is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
335800OWO6U5C1R8ZS92 [BARODA TRUSTEE INDIA PRIVATE LIMITED]
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
2018-03-22 13:58:16
Registration Last Update Date
2018-03-22 13:58:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-22 13:58:16
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank Srbija A.d., Beograd (stari Grad) is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990001O0THU00TYK59 [UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD)]
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
2017-11-04 08:38:28
Registration Last Update Date
2019-10-07 11:26:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-07 08:55:04
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2017-09-13 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

Business Entity Relationship

Active

Unicredit Polaris Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990003MHKX55EOC266 [UniCredit Polaris Leasing 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
2018-03-14 04:43:18
Registration Last Update Date
2021-06-16 07:14:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Portland Park Square L.p. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299000CUYVLZQNV7822 [WEALTHCAP PORTLAND PARK SQUARE L.P.]
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
2018-04-10 08:46:55
Registration Last Update Date
2019-04-17 09:37:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-10 08:46:55
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-03-18 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

Wealthcap Initiatoren Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299000OKM8HRXP2ZL53 [WealthCap Initiatoren 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
2018-04-04 06:04:19
Registration Last Update Date
2021-06-17 09:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:27:51
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Quart Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990016W975JPQ70O29 [Quart Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 10:19:41
Registration Last Update Date
2021-06-18 04:42:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Privredno DruŠtvo Za Finansijski Lizing Unicredit Leasing Srbija Doo Beograd (novi Beograd) is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299001FKJ6Q6AQMU144 [PRIVREDNO DRUŠTVO ZA FINANSIJSKI LIZING UNICREDIT LEASING SRBIJA DOO BEOGRAD (NOVI BEOGRAD)]
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
2018-01-23 03:35:42
Registration Last Update Date
2021-02-18 02:54:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Osiris Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299001OZ0PA3VPR3N91 [BAL OSIRIS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 06:16:23
Registration Last Update Date
2021-06-18 09:40:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Zagreb Društvo S Ograničenom Odgovornošću Za Poslovanje Nekretninama is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299001P3DFUZYL6BC81 [UCTAM ZAGREB društvo s ograničenom odgovornošću za poslovanje nekretninama]
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
2018-01-12 08:27:52
Registration Last Update Date
2020-01-14 08:24:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-01-07 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

Business Entity Relationship

Active

Uctam Bh D.o.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299001PZYZQV5PVWU54 [UCTAM BH d.o.o.]
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
2018-06-11 09:37:28
Registration Last Update Date
2020-04-16 07:26:25
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 09:37:28
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Luxembourg S.a. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299001WIFU6LIYNR376 [UniCredit Luxembourg S.A.]
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
2017-08-17 08:30:26
Registration Last Update Date
2017-08-17 08:30:26
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-11 09:53:14
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2017-08-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fugato Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299001Z87Q8XCNTBN57 [Fugato Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:11:46
Registration Last Update Date
2021-06-21 05:24:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mögra Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299002665ULH4QA4W65 [Mögra Leasing Gesellschaft m.b.H.]
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
2018-03-13 08:05:49
Registration Last Update Date
2021-06-21 06:17:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Allegro Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990026PFY8PQ2UC257 [Allegro Leasing Gesellschaft m.b.H.]
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
2018-03-09 04:39:44
Registration Last Update Date
2021-06-21 06:28:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Factorbank Aktiengesellschaft is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990028YYXNOY4VCL59 [FactorBank Aktiengesellschaft]
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
2018-02-22 07:31:18
Registration Last Update Date
2021-01-18 05:38:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 06:54:01
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Charade Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299002FS7MWCAJFYW17 [Charade Leasing Gesellschaft m.b.H.]
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
2018-03-12 07:24:33
Registration Last Update Date
2021-06-21 09:59:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Immobilienleasing Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299002L8PGKCPCELB18 [Immobilienleasing Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-13 06:33:32
Registration Last Update Date
2021-06-21 10:42:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Geldilux-ts-2015 S.a. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299002R6SW0HHWT3W09 [Geldilux-TS-2015 S.A.]
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
2017-11-24 02:56:01
Registration Last Update Date
2021-06-22 09:16:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Corvus Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299002YWHBSBV9P4B18 [Z Leasing CORVUS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:14:44
Registration Last Update Date
2021-06-22 10:00:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Omega Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900342F7JSPI4TQ30 [Z Leasing OMEGA Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:57:28
Registration Last Update Date
2021-06-24 10:11:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ufficium Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990034Y1YC4WDX5C05 [Ufficium Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 11:04:54
Registration Last Update Date
2021-06-24 10:13:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba Betriebsobjekte Praha, Spol. S R.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299003A7CAVJVZRJM27 [BA Betriebsobjekte Praha, spol. s r.o.]
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
2017-05-18 02:38:13
Registration Last Update Date
2017-05-18 02:38:13
Registration Registration Status
Published
Registration Next Renewal Date
2018-05-04 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2017-03-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Garagen Errichtung Und Verwertung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299003L7YAXHP6Z7T75 [UniCredit Garagen Errichtung und Verwertung 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
2018-03-14 04:31:43
Registration Last Update Date
2021-03-02 05:32:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Klea Zs-liegenschaftsvermietung g.m.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299003P7Z5HEDAOWT65 [KLEA ZS-Liegenschaftsvermietung G.m.b.H.]
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
2019-02-19 04:19:04
Registration Last Update Date
2019-02-19 04:19:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-12 07:36:44
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Quadec Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299003RWHA2ZD5T0R33 [QUADEC Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 08:26:08
Registration Last Update Date
2021-03-02 04:09:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Arno Grundstücksverwaltungs Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299003SNCZ1JCMYTE71 [Arno Grundstücksverwaltungs Gesellschaft m.b.H.]
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
2018-03-09 04:57:18
Registration Last Update Date
2021-03-02 03:16:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Honeu Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299003UC48VDBB3GK16 [HONEU Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:28:54
Registration Last Update Date
2021-03-02 07:06:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg 443 Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990049XYR8QSPL1M94 [CALG 443 Grundstückverwaltung 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
2018-03-12 07:36:16
Registration Last Update Date
2021-03-02 04:54:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Olg Handels- Und Beteiligungs- Verwaltungsgesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299004IV5BVRG272A28 [OLG Handels- und Beteiligungs- verwaltungsgesellschaft m.b.H.]
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
2018-03-13 08:42:59
Registration Last Update Date
2021-03-02 03:43:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dc Bank Ag is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299004XU8N5PP1AYK30 [DC Bank 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
2018-02-16 06:58:36
Registration Last Update Date
2019-02-19 04:19:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 13:12:52
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Investments, Inc. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990056GII2U9W13P53 [WealthCap Investments, Inc.]
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
2018-03-27 04:27:39
Registration Last Update Date
2021-03-03 07:17:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:23:10
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Obschestvo S Organichennoj Otvetstennostju "obschije Logisticheskije Reshenija" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005FDA3YO55CIL95 [Obschestvo s organichennoj otvetstennostju "Obschije logisticheskije reshenija"]
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 05:21:48
Registration Last Update Date
2020-11-24 03:08:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rigel Immobilien Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005HZCCKHK80HE06 [RIGEL Immobilien 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
2018-03-05 08:26:18
Registration Last Update Date
2019-02-15 07:41:16
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 07:05:10
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Leasfinanz Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005LMBRRMUC6RE06 [LEASFINANZ 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
2018-03-13 08:10:37
Registration Last Update Date
2021-03-02 03:16:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Hebe Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005LY13TY4OH4Z36 [Z Leasing HEBE Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:29:05
Registration Last Update Date
2021-03-02 06:40:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Treuconsult Beteiligungsgesellschaft m.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005P4GYQOPFDEA10 [Treuconsult Beteiligungsgesellschaft m.b.H.]
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
2018-01-30 10:13:59
Registration Last Update Date
2019-02-07 08:46:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-12 08:57:39
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Life Management Erste Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005PI8EZCXYD5887 [Life Management Erste 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
2018-03-27 04:00:52
Registration Last Update Date
2019-02-18 08:04:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-09 11:00:29
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Aircraft 27 Komplementär Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005QSCVGTYDQM482 [WealthCap Aircraft 27 Komplementär 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
2018-04-04 10:57:16
Registration Last Update Date
2018-04-04 10:57:16
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 10:57:16
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299005UKT5LJTX4T915 [CALG Grundstückverwaltung 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
2018-03-12 07:41:53
Registration Last Update Date
2021-03-02 05:32:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Leasing Medea Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990064A4W4C6COCM83 [Bank Austria Leasing MEDEA Immobilien Leasing 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
2018-03-09 06:58:41
Registration Last Update Date
2021-03-02 04:44:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Legato Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900666ZJ61Q61R974 [Legato Leasing Gesellschaft m.b.H.]
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
2018-03-13 07:43:39
Registration Last Update Date
2021-03-02 03:16:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

M. A. V. 7., Bank Austria Leasing Bauträger Gmbh & Co. Og. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990067TXFDXKPELT70 [M. A. V. 7., Bank Austria Leasing Bauträger GmbH & Co. OG.]
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
2018-03-13 07:56:16
Registration Last Update Date
2021-03-02 03:26:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Gemini Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990069HXCX7EFYPA20 [Z Leasing GEMINI Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:26:14
Registration Last Update Date
2021-03-02 06:39:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba-ca Andante Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299006B34ANR1HH4Z58 [BA-CA Andante Leasing 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
2018-03-09 05:16:34
Registration Last Update Date
2021-03-02 03:26:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eurolease Amun Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299006IN876JQTX7035 [Eurolease AMUN Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 09:58:18
Registration Last Update Date
2019-02-21 08:55:36
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-13 11:11:12
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Scorpius Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299006IP1PN7JIZPF02 [Z Leasing SCORPIUS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 06:01:36
Registration Last Update Date
2021-03-02 07:06:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

H.f.s. Leasingfonds Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299006JRU7A099F8949 [H.F.S. Leasingfonds 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
2018-03-27 05:40:02
Registration Last Update Date
2021-03-18 07:23:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 05:40:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ucla Immo-beteiligungsholding Gmbh & Co Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900730123Z5BT3290 [UCLA Immo-Beteiligungsholding GmbH & Co KG]
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
2018-09-25 07:53:00
Registration Last Update Date
2020-08-17 02:52:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 01:54:01
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Terz Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299007A3J9XYU46D740 [Terz Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 11:01:19
Registration Last Update Date
2021-03-02 05:00:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba-ca Leasing Mar Immobilien Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299007GACKJ2ST94Y55 [BA-CA Leasing MAR Immobilien 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
2018-03-09 05:33:33
Registration Last Update Date
2021-03-02 03:42:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bertram Projekt Unodecima Technikzentrum Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299007QILH2588Y8Z31 [Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG]
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
2018-04-04 11:07:57
Registration Last Update Date
2020-02-27 05:21:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-09 02:02:01
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-03-15 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

Wealthcap Kapitalverwaltungsgesellschaft Mbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299007T6TSDKGOZT139 [WealthCap Kapitalverwaltungsgesellschaft mbH]
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
2019-02-18 08:05:47
Registration Last Update Date
2021-03-02 06:03:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:33:17
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Fleet Management Eood is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299007XMJKIQYA1QE53 [UniCredit Fleet Management EOOD]
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
2018-04-04 04:40:15
Registration Last Update Date
2021-03-30 06:08:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 06:59:56
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba-ca Wien Mitte Holding Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299008AV8IDJP8GZG21 [BA-CA Wien Mitte Holding 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
2018-02-28 07:29:44
Registration Last Update Date
2021-02-05 03:05:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 05:04:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Alpha Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299008BMNMEZL4O6K10 [CALG Alpha Grundstückverwaltung 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
2018-03-12 07:34:49
Registration Last Update Date
2021-03-02 05:07:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Peia Komplementär Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299008D41Q10B8NQT96 [WealthCap PEIA Komplementär 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
2018-04-04 05:51:09
Registration Last Update Date
2021-03-02 06:20:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:15:36
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Ipsilon Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299008G1E4GFZR3QL53 [Z Leasing IPSILON Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:32:37
Registration Last Update Date
2021-03-02 06:40:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Consumer Financing Ead is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299008HZD0Y7UYHO939 [UNICREDIT CONSUMER FINANCING EAD]
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
2018-03-07 04:09:38
Registration Last Update Date
2020-02-14 06:04:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-03 05:35:37
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-02-25 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

Business Entity Relationship

Active

Wealthcap Investment Services Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299008YCNQ2ZCL7NQ13 [WealthCap Investment Services 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
2018-04-04 05:54:02
Registration Last Update Date
2021-03-02 03:18:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:16:01
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg 445 Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990090ZUP0P6NRBU17 [CALG 445 Grundstückverwaltung 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
2018-03-12 07:28:15
Registration Last Update Date
2021-03-02 04:55:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bil Leasing-fonds Gmbh & Co Velum Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900941H11KCFVJ527 [BIL Leasing-Fonds GmbH & Co VELUM KG]
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
2018-10-08 09:29:46
Registration Last Update Date
2020-09-28 03:42:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Bulgaria Eood is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990095WB89J9OASG29 [UCTAM Bulgaria EOOD]
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 10:12:19
Registration Last Update Date
2020-11-24 03:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Taurus Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
52990097VI1EYAG37749 [Z Leasing TAURUS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 06:04:03
Registration Last Update Date
2021-03-02 07:06:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Universale International Realitäten Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299009C18DLOVA63Y86 [UNIVERSALE International Realitäten 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
2018-05-23 04:22:26
Registration Last Update Date
2021-05-11 04:03:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Pegasus Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299009ECGN4GD03UY30 [UniCredit Pegasus Leasing 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
2018-03-14 04:39:17
Registration Last Update Date
2021-03-02 05:41:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Alfa Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299009JK8LPHBPN5394 [Z Leasing Alfa Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 04:57:47
Registration Last Update Date
2021-03-02 06:06:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit S.p.a. Zweigniederlassung Wien is international branch of Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5299009WCZQ5210QDL73 [UniCredit S.p.A. Zweigniederlassung Wien]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-03 21:14:00
Registration Last Update Date
2020-10-12 07:39:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 17:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-11 18:00:00
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Eurolease Anubis Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900A0FQ3CD6DXKL22 [Eurolease ANUBIS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 10:09:52
Registration Last Update Date
2021-03-02 06:06:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Gama Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900A5TAKNCSD2LP56 [Z Leasing Gama Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:23:49
Registration Last Update Date
2021-03-02 06:33:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eurolease Ramses Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900A7Z0V6PFMTJP60 [Eurolease RAMSES Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 10:30:50
Registration Last Update Date
2021-03-02 06:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ANJHT613JW8B30 [CALG Immobilien Leasing 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
2018-03-12 07:46:05
Registration Last Update Date
2021-03-02 05:32:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Ro Srl is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900AO1T2EBC9HUC17 [UCTAM RO SRL]
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
2018-01-08 08:51:50
Registration Last Update Date
2020-11-24 03:51:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing Ead is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900B9D7B2Z2U9E686 [UniCredit Leasing EAD]
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
2018-04-06 07:30:27
Registration Last Update Date
2021-03-26 11:35:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 08:36:10
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Palais Rothschild Vermietungs Gmbh & Co Og is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900BOQX6DDSGN9X64 [Palais Rothschild Vermietungs GmbH & Co OG]
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
2017-12-15 09:05:06
Registration Last Update Date
2020-11-24 06:34:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Usa Immobilien Verwaltungs Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900BPNSDDP4R0HP51 [WealthCap USA Immobilien Verwaltungs 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
2018-03-27 04:19:53
Registration Last Update Date
2018-03-27 04:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-09 09:54:42
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 End Date
2018-03-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ca-leasing Senioren Park Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900BQ4I6Y9MVYB541 [CA-Leasing Senioren Park 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
2018-03-12 07:23:27
Registration Last Update Date
2021-03-02 04:54:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Draco Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900BS0K5H5X5S4796 [Z Leasing DRACO Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:20:09
Registration Last Update Date
2021-03-02 06:33:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba Betriebsobjekte Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900BXGKZA0NQ00X83 [BA Betriebsobjekte 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
2019-02-18 03:25:31
Registration Last Update Date
2021-04-27 02:07:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 02:07:26
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Minal Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900C7PP6HM20D7687 [CALG Minal Grundstückverwaltung 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
2018-03-12 07:49:05
Registration Last Update Date
2021-03-02 05:40:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grundstücksverwaltung Linz-mitte Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CIANKPEMBOSI18 [Grundstücksverwaltung Linz-Mitte 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
2018-03-13 06:22:37
Registration Last Update Date
2021-03-02 06:55:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Herku Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CP0EJ8FXW5MX23 [HERKU Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:25:57
Registration Last Update Date
2021-03-02 06:58:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

DruŠtvo Sa OgraniČenom OdgovornoŠĆu Za Zastupanje U Osiguranju Unicredit Partner, Beograd (novi Beograd) is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CVBUMRKYZ4GL15 [DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU ZA ZASTUPANJE U OSIGURANJU UNICREDIT PARTNER, BEOGRAD (NOVI BEOGRAD)]
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
2018-01-26 09:42:17
Registration Last Update Date
2021-02-18 03:07:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gebäudeleasing Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CVJFHY7SC3IA84 [Gebäudeleasing Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-13 06:29:31
Registration Last Update Date
2021-03-02 06:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Creditanstalt Leasing Immobilienanlagen Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CW6RE04OX4ZL90 [Bank Austria Creditanstalt Leasing Immobilienanlagen 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
2018-03-09 06:42:52
Registration Last Update Date
2021-03-02 04:28:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eurolease Ra Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900CYTFL4QPESXQ96 [Eurolease RA Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 10:24:45
Registration Last Update Date
2021-03-02 06:32:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Investorenbetreuung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900D2TH67S7B53Y34 [WealthCap Investorenbetreuung 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
2018-03-27 04:10:03
Registration Last Update Date
2021-03-02 06:10:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:12:15
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Duodec Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DAUNIPA0EBPB86 [DUODEC Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 09:53:54
Registration Last Update Date
2021-03-02 05:56:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Folia Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DDO5YY9EPTYZ46 [Folia Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:08:36
Registration Last Update Date
2021-03-02 06:40:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Piana Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DF15DT6MUTOS08 [Piana Leasing Gesellschaft m.b.H.]
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
2018-03-13 09:15:50
Registration Last Update Date
2021-03-02 03:55:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eurolease Isis Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DKBIMRJI0XGY65 [Eurolease ISIS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 10:20:23
Registration Last Update Date
2021-03-02 06:06:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mbc Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DLES7P1TCYPM83 [MBC Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 07:59:06
Registration Last Update Date
2021-03-02 03:26:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Objekt-vorrat 20 Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DNKIMASQ1WQC07 [WealthCap Objekt-Vorrat 20 GmbH & Co. KG]
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
2018-03-27 07:06:21
Registration Last Update Date
2018-03-27 07:06:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-27 08:06:21
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Largo Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900DUU6C9O13MAC66 [LARGO Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:39:47
Registration Last Update Date
2021-03-02 07:15:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Immobilien 1 Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900E43GMU4YMBH807 [WealthCap Immobilien 1 GmbH & Co. KG]
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
2018-04-04 10:56:52
Registration Last Update Date
2018-04-04 10:56:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 10:56:52
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Real Invest Immobilien Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900E46R6FNI11OB49 [Real Invest Immobilien 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
2018-01-16 05:09:09
Registration Last Update Date
2020-12-21 02:45:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 02:27:23
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Jausern-leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900E4BFYIPRTO6Z06 [Jausern-Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:36:53
Registration Last Update Date
2021-03-02 07:14:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lino Hotel-leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ECNH94L51HUA81 [LINO Hotel-Leasing 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
2018-03-13 07:49:49
Registration Last Update Date
2021-03-10 06:14:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sabiedrība Ar Ierobežotu Atbildību "uctam Baltics" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900EKOYG8BTTOMR05 [Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"]
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
2018-01-08 05:04:53
Registration Last Update Date
2020-11-24 04:31:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lipark Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ELQAD8AVPWLI93 [Lipark Leasing Gesellschaft m.b.H.]
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
2018-03-13 07:52:35
Registration Last Update Date
2021-03-02 03:26:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schoellerbank Aktiengesellschaft is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ESWL1AEC189F69 [Schoellerbank Aktiengesellschaft]
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
2017-12-15 06:53:37
Registration Last Update Date
2020-11-24 06:41:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Real-rent Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900EXLVVB9837SG88 [Real-Rent Leasing Gesellschaft m.b.H.]
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
2018-03-13 10:48:01
Registration Last Update Date
2021-03-02 04:28:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Leasing Ikarus Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900EYK1T9D8JMD587 [Bank Austria Leasing Ikarus Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 06:54:44
Registration Last Update Date
2021-03-02 04:44:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ai Beteiligungs Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FCG10Q2DBZID82 [AI Beteiligungs 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
2019-02-01 03:25:22
Registration Last Update Date
2020-09-24 09:53:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 03:20:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

NÖ. Hypo Leasing Astricta Grundstückvermietungs Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FHQVHLIW37MS05 [NÖ. HYPO LEASING ASTRICTA Grundstückvermietungs Gesellschaft m.b.H.]
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
2018-03-13 08:15:22
Registration Last Update Date
2021-03-02 03:42:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Anlagen Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FMHT3IDMYLAZ66 [CALG Anlagen Leasing 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
2018-03-12 07:38:33
Registration Last Update Date
2021-03-02 05:18:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Hypnos Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FOYH83DWA1VI77 [BAL HYPNOS Immobilien Leasing 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
2018-03-09 05:47:46
Registration Last Update Date
2021-03-02 04:09:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Techrent Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FQ84AANAEQGS94 [UniCredit TechRent Leasing 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
2018-03-14 04:50:05
Registration Last Update Date
2021-03-02 05:51:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Czech Republic And Slovakia S.r.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FUIE23GO69J233 [UCTAM Czech Republic and Slovakia s.r.o.]
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
2018-01-08 03:56:52
Registration Last Update Date
2020-11-24 04:38:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hvb Export Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900FYKHPFTJ2GNJ43 [HVB Export Leasing 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
2017-12-28 07:03:14
Registration Last Update Date
2020-11-16 07:50:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 07:59:01
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sirius Immobilien Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900GTNWJMC2497A09 [SIRIUS Immobilien 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
2019-02-18 02:55:15
Registration Last Update Date
2019-02-18 02:55:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 07:06:16
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Dorado Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900H0Z3LEX11CQJ52 [Z Leasing DORADO Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:17:02
Registration Last Update Date
2021-03-02 06:32:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Leasfinanz Bank Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900H9ABDZ8XIMMV92 [LEASFINANZ Bank 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
2018-03-13 06:49:55
Registration Last Update Date
2021-03-02 07:18:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Baca Leasing Carmen Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900HKHMFSRNLP3M76 [BACA Leasing Carmen 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
2018-03-09 05:26:12
Registration Last Update Date
2018-03-09 05:26:12
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-10 07:21:42
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ocean Breeze Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900HXOBLJ3XN5MO06 [Ocean Breeze 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
2017-07-12 05:30:42
Registration Last Update Date
2020-05-12 02:39:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-09 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Baca Hydra Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900I37PA2FQ4BZ244 [BACA HYDRA Leasing 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
2018-03-09 05:22:32
Registration Last Update Date
2021-03-02 03:33:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit International Bank (luxembourg) S.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900I5EWMMMCSTS175 [UniCredit International Bank (Luxembourg) S.A.]
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
2013-11-10 19:00:00
Registration Last Update Date
2021-01-12 16:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ba-ca Leasing Drei Garagen Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900I82C9R5WD5YR07 [BA-CA Leasing Drei Garagen 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
2018-03-09 05:29:52
Registration Last Update Date
2021-03-02 03:42:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uni Credit Factoring is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900IAHC7NHDPKB514 [UNI CREDIT FACTORING]
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
2017-11-07 05:31:14
Registration Last Update Date
2021-02-16 03:10:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 06:54:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Finn Arsenal Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900IAWC89VMVDWH58 [FINN Arsenal Leasing 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
2018-03-13 09:01:48
Registration Last Update Date
2021-03-02 03:55:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealth Management Capital Holding Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ICFDQRUNSXM915 [Wealth Management Capital Holding 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
2017-09-04 07:10:19
Registration Last Update Date
2020-09-09 05:08:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 03:28:33
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Communa - Leasing Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ICLRH9E6KH5W68 [Communa - Leasing Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-12 09:27:28
Registration Last Update Date
2021-03-02 05:50:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

H.f.s. Immobilienfonds Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900IE87O9WPP97T53 [H.F.S. Immobilienfonds 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
2018-03-27 04:24:35
Registration Last Update Date
2021-03-02 05:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:21:39
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Leto Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900IF2M4HDRF7OY75 [BAL LETO Immobilien Leasing 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
2018-03-09 06:16:19
Registration Last Update Date
2021-03-02 04:09:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba Ca Secund Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ILPIYOVR78UX93 [BA CA SECUND Leasing 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
2018-03-09 05:21:04
Registration Last Update Date
2021-03-02 03:25:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Fonds Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ILV3IRTU21O880 [WealthCap Fonds 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
2018-03-27 04:12:09
Registration Last Update Date
2021-03-02 06:26:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:19:54
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Entity Service Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900IV4P239EK6VB48 [WealthCap Entity Service 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
2018-04-04 10:24:55
Registration Last Update Date
2018-04-04 10:24:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 10:24:55
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba/ca-leasing Beteiligungen Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900J4639KCHWRQL40 [BA/CA-Leasing Beteiligungen 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
2018-03-12 09:54:22
Registration Last Update Date
2021-03-02 03:26:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Upravljanje D.o.o. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900J4FRDOS0H27O39 [UCTAM upravljanje d.o.o.]
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
2018-01-08 06:43:25
Registration Last Update Date
2020-11-24 04:40:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Objekte Grasbrunn Und Ismaning Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900JIWM8JLJ18XD35 [WealthCap Objekte Grasbrunn und Ismaning GmbH & Co. KG]
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
2018-04-04 10:25:25
Registration Last Update Date
2019-06-17 10:48:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-09 02:00:49
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-03-15 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

Bank Austria Real Invest Immobilien-management Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900JMJSBZQ87VS279 [Bank Austria Real Invest Immobilien-Management 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
2018-02-06 08:25:43
Registration Last Update Date
2021-01-18 04:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 05:14:10
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Immobilien 2 Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900JYS1Z4058M8983 [WealthCap Immobilien 2 GmbH & Co. KG]
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
2018-04-04 10:29:25
Registration Last Update Date
2018-04-04 10:29:25
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 10:29:25
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Entity Supplied Only
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
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Nereide Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900K3CBIIFX4H8G15 [Z Leasing NEREIDE Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:54:01
Registration Last Update Date
2021-03-02 06:55:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rolin Grundstücksplanungs- Und -verwaltungsgesellschaft Mbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900K77LMX8VIO6413 [Rolin Grundstücksplanungs- und -verwaltungsgesellschaft mbH]
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
2018-04-04 11:03:53
Registration Last Update Date
2018-04-04 11:03:53
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 11:03:53
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Immobilienfonds Deutschland 38 Komplementär Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900K7EYV23ZR64F58 [WealthCap Immobilienfonds Deutschland 38 Komplementär 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
2018-04-04 11:00:44
Registration Last Update Date
2018-04-04 11:00:44
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-04 11:00:44
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Aurora Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KDBN16PCQCI732 [UniCredit AURORA Leasing 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
2018-03-13 10:03:10
Registration Last Update Date
2021-03-02 05:32:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Menuett Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KE29GOXDMG0S67 [Menuett Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-09 08:49:55
Registration Last Update Date
2021-03-02 03:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Real-lease Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KEKFXBWO7IN551 [Real-Lease Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-13 10:45:13
Registration Last Update Date
2021-03-02 04:28:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Leasing Hera Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KHLFJERM1O4541 [Bank Austria Leasing HERA Immobilien Leasing 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
2018-03-09 06:51:32
Registration Last Update Date
2021-03-02 04:29:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pelops Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KK9P8L63TRYU47 [PELOPS Leasing Gesellschaft m.b.H.]
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
2018-03-13 09:11:25
Registration Last Update Date
2021-03-02 03:55:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Zega Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KMVAGFZ68CEJ78 [UniCredit Zega Leasing 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
2018-03-14 04:53:12
Registration Last Update Date
2021-03-02 05:52:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Gamma Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KN5F22P7EWQ753 [CALG Gamma Grundstückverwaltung 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
2018-03-12 07:49:48
Registration Last Update Date
2021-03-02 05:19:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Stewe Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KN6P7OQX84OC85 [Stewe Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-09 09:22:48
Registration Last Update Date
2021-03-02 05:00:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mm Omega Projektentwicklungs Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KO2ZTDIWPNEM91 [MM Omega Projektentwicklungs 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
2018-03-13 08:02:15
Registration Last Update Date
2021-03-02 03:33:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gala Grundstückverwaltung Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KO608UPZKNW059 [GALA Grundstückverwaltung Gesellschaft m.b.H.]
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
2018-03-13 06:15:46
Registration Last Update Date
2021-03-02 06:47:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Janus Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900KZG4APR9VJDP17 [Z Leasing JANUS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:38:27
Registration Last Update Date
2021-03-02 06:47:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Rent Doo Beograd is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900L3L9NAZ25ZGS16 [UniCredit Rent doo Beograd]
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
2018-01-23 04:31:30
Registration Last Update Date
2021-02-18 03:10:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicom Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900LTXFQ0DA5ZZT94 [Unicom Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 10:42:16
Registration Last Update Date
2021-03-02 05:18:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Carina Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900LWD4W8TEKV8C38 [BAL CARINA Immobilien Leasing 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
2018-03-09 05:37:42
Registration Last Update Date
2021-03-02 03:55:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Intro Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900LZC0DRQ7BS1A85 [INTRO Leasing Gesellschaft m.b.H.]
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
2018-03-13 06:33:24
Registration Last Update Date
2021-03-02 07:07:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Antares Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900MFAEZD7FAN9N26 [ANTARES Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 04:53:29
Registration Last Update Date
2021-03-02 03:16:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Ita Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900MFF1MAR76ZVV77 [Z Leasing Ita Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:35:12
Registration Last Update Date
2021-03-02 06:47:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Insurance Broker Eood is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900MG2JE2D71CMV60 [UniCredit Insurance Broker EOOD]
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
2018-04-16 05:20:27
Registration Last Update Date
2021-02-15 03:37:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 02:55:31
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

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
2020-11-24 04:43:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kutra Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900MWGOF8PJ3ROR27 [Kutra Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-13 08:32:10
Registration Last Update Date
2021-03-02 07:14:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Quint Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900N18TNY5GGROH52 [Quint Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 10:32:57
Registration Last Update Date
2021-03-02 04:28:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Equity Management Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900NNSS91OZRYZ793 [WealthCap Equity Management 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
2018-03-27 04:08:00
Registration Last Update Date
2021-03-02 06:07:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:47:15
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Alv Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900NUOR298U5OZU98 [ALV Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 04:49:33
Registration Last Update Date
2021-03-02 03:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Mobilien Und Kfz Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900OISRX6SR0HJP68 [UniCredit Mobilien und KFZ Leasing 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
2018-03-13 10:36:18
Registration Last Update Date
2021-03-02 05:32:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nage Lokalvermietungsgesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900OSZ0ZQI95BZO12 [Nage Lokalvermietungsgesellschaft m.b.H.]
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
2018-03-13 08:10:45
Registration Last Update Date
2021-03-02 03:34:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oct Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900OVSJWHY1FYLQ08 [Oct Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 08:18:51
Registration Last Update Date
2021-03-02 03:42:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Kapa Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900OWBLLW6WMCRM37 [Z Leasing KAPA Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:46:24
Registration Last Update Date
2021-03-02 06:48:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gemeindeleasing Grundstückverwaltung Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900OX0YBNOOXHER14 [Gemeindeleasing Grundstückverwaltung Gesellschaft m.b.H.]
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
2018-03-13 06:19:21
Registration Last Update Date
2021-03-02 06:48:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fides Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900P0UUJHBJF0A066 [Fides Leasing 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
2018-03-12 08:43:42
Registration Last Update Date
2021-03-02 06:33:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Beteiligungsverwaltungsgesellschaft Der Bank Austria Creditanstalt Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900P7ZZJ2UGXVAJ38 [Beteiligungsverwaltungsgesellschaft der Bank Austria Creditanstalt Leasing 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
2018-03-09 07:10:28
Registration Last Update Date
2021-03-02 04:45:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Card Complete Service Bank Ag is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900PFZ21Q6MS9E857 [card complete Service Bank 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
2018-02-20 03:13:10
Registration Last Update Date
2021-02-02 06:33:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 05:25:38
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Civitas Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900PG5GJ3DC8V9L37 [Civitas Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 09:02:38
Registration Last Update Date
2021-03-02 05:41:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Kallisto Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900PIF7BWIN1OFE62 [Z Leasing KALLISTO Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:41:51
Registration Last Update Date
2021-03-02 06:47:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Leasing Argo Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900PJJFVT0F724I14 [Bank Austria Leasing ARGO Immobilien Leasing 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
2018-03-09 06:46:21
Registration Last Update Date
2021-03-02 04:28:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sedec Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900POIP5FANBUZ584 [SEDEC Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 10:54:14
Registration Last Update Date
2021-03-02 04:45:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba Gebäudevermietungsgmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Q4GO8QFCSYWC20 [BA GebäudevermietungsgmbH]
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
2019-02-19 03:03:59
Registration Last Update Date
2021-04-27 02:02:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 02:02:15
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Alms Leasing Gmbh. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Q6P4NPT9JGOH02 [ALMS Leasing 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
2018-03-09 04:45:07
Registration Last Update Date
2021-03-02 07:18:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba-ca Presto Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Q7PU3EB1KB3V45 [BA-CA Presto Leasing 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
2018-03-09 05:39:12
Registration Last Update Date
2021-03-02 03:43:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Shopping Palace Bratislava, V.o.s. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900QAUNRI1RA86094 [Shopping Palace Bratislava, v.o.s.]
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
2018-05-02 08:25:52
Registration Last Update Date
2019-05-15 05:24:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-14 10:03:34
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Baca Cena Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900QC5I7V6HP3BP65 [BACA CENA Immobilien Leasing 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
2018-03-09 05:19:30
Registration Last Update Date
2021-03-02 03:32:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hvbff International Greece Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900QPGSA3S6ZLS208 [HVBFF International Greece 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
2018-03-27 03:57:56
Registration Last Update Date
2018-03-27 03:57:56
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-09 09:44:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 End Date
2018-03-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Auriga Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900QXOYR9CRJNQV26 [Z Leasing AURIGA Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:12:04
Registration Last Update Date
2021-03-02 06:06:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hjs 12 Beteiligungsgesellschaft Mbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900RBWBB5KA3QV563 [HJS 12 Beteiligungsgesellschaft mbH]
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
2017-12-28 06:18:02
Registration Last Update Date
2019-11-18 09:59:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-29 02:25:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2017-12-03 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

Business Entity Relationship

Active

Lelev Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900RQWZ39LYKXZ261 [Lelev Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-13 07:46:59
Registration Last Update Date
2021-03-02 03:17:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Real Invest Client Investment Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900RRLO0DB3DQ1567 [Bank Austria Real Invest Client Investment 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
2018-01-31 09:53:39
Registration Last Update Date
2021-01-13 03:23:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-12 08:00:35
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ocean Breeze Energy Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900RT9P3TMPKIJJ55 [Ocean Breeze Energy GmbH & Co. KG]
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
2018-04-23 10:10:23
Registration Last Update Date
2020-02-12 08:20:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-27 11:10:21
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-03-26 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

Business Entity Relationship

Active

Hvb Profil Gesellschaft Für Personalmanagement Mbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900RVP7UO3I2H5T71 [HVB Profil Gesellschaft für Personalmanagement mbH]
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
2017-12-28 07:14:25
Registration Last Update Date
2017-12-28 07:14:26
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-22 03:28:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2017-12-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Contra Leasing-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900RYBZ653MBZSL75 [Contra Leasing-Gesellschaft m.b.H.]
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
2018-03-12 09:15:02
Registration Last Update Date
2021-03-02 05:51:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900S5CWLHLLFODR80 [UniCredit Leasing 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
2018-07-09 05:28:09
Registration Last Update Date
2021-06-02 04:16:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 04:55:01
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Lyra Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900S8LDIPTXXYVZ33 [Z Leasing LYRA Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 05:51:03
Registration Last Update Date
2021-03-02 06:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing (austria) Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900S9F63QBTGJ1A75 [UniCredit Leasing (Austria) 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
2018-03-14 04:35:22
Registration Last Update Date
2021-03-02 05:33:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bank Austria Finanzservice Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SETJ7JMNI5AD78 [Bank Austria Finanzservice 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
2018-02-22 07:31:28
Registration Last Update Date
2021-02-04 02:30:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-03 09:02:13
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nordbahnhof Projekte Holding Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SGK3UED3QKYP25 [Nordbahnhof Projekte Holding 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
2018-02-12 05:38:30
Registration Last Update Date
2018-02-12 05:38:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-26 19:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-02-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Center Am Kaiserwasser Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SGNVLFY9Z13205 [UniCredit Center am Kaiserwasser 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
2018-03-05 08:29:50
Registration Last Update Date
2021-02-02 06:34:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-02 06:03:21
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Baca Leasing Und Beteiligungsmanagement Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SMC415G939C384 [BACA Leasing und Beteiligungsmanagement 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
2018-03-09 05:33:30
Registration Last Update Date
2021-03-02 03:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Euroventures-austria-ca-management Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SON3O699CD4728 [Euroventures-Austria-CA-Management Gesellschaft m.b.H.]
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
2018-02-12 05:28:23
Registration Last Update Date
2018-02-12 05:28:23
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-24 04:39:07
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-02-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Venus Immobilien Leasing gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ST7CHA4EJJ5Y85 [Z Leasing VENUS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 06:09:59
Registration Last Update Date
2021-03-02 07:07:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Projekt-lease Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SVXK7QBUFV0M35 [Projekt-Lease Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-13 09:20:08
Registration Last Update Date
2021-03-02 04:09:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dlv Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900SWNRHN2PPD6X60 [DLV Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-12 09:33:57
Registration Last Update Date
2021-03-02 05:52:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Retail Hungary Korlátolt Felelősségű Társaság is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900T0GN1VKFTMM315 [UCTAM Retail Hungary Korlátolt Felelősségű Társaság]
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
2018-01-12 11:33:26
Registration Last Update Date
2020-11-24 05:05:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hvb Verwa 4 Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900T5VOFE6WEV2A39 [HVB Verwa 4 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
2017-12-23 05:38:18
Registration Last Update Date
2020-10-30 05:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Schoellerbank Invest Ag is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900T860I1EGF4AB55 [Schoellerbank Invest 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
2017-11-02 08:20:48
Registration Last Update Date
2020-10-02 04:57:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 02:29:50
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Posato Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900T95ECRMM1L2093 [Posato Leasing Gesellschaft m.b.H.]
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
2018-03-13 10:10:38
Registration Last Update Date
2021-03-02 03:56:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Castellani Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900TDVWJDF9M5TS35 [Castellani Leasing 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
2018-03-14 06:14:16
Registration Last Update Date
2021-03-02 07:19:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-23 03:17:05
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Tredec Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900TEWZYZS8DOOB84 [TREDEC Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-14 04:28:13
Registration Last Update Date
2021-03-02 05:07:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Sobek Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900TNCYLRNC5C3L95 [BAL SOBEK Immobilien Leasing 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
2018-03-09 07:18:52
Registration Last Update Date
2021-03-02 04:27:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg 451 Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900TPHYAML5L9U350 [CALG 451 Grundstückverwaltung 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
2018-03-12 07:31:39
Registration Last Update Date
2021-03-02 05:00:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Baulandentwicklung Gdst 1682/8 Gmbh & Co Oeg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900TUYK8SFCHQ3076 [Baulandentwicklung Gdst 1682/8 GmbH & Co OEG]
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
2018-03-09 07:07:06
Registration Last Update Date
2021-03-02 04:44:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ambassador Parc Dedinje D.o.o. Beograd-stari Grad is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900TWDO3KH4PYCY78 [AMBASSADOR PARC DEDINJE d.o.o. Beograd-Stari Grad]
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
2018-01-08 05:59:11
Registration Last Update Date
2020-11-24 04:53:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

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 []
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

Z Leasing Hercules Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900U6IYYUDUULIX86 [Z Leasing HERCULES Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 09:31:17
Registration Last Update Date
2021-03-02 06:40:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eurolease Marduk Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900UQEDDC3E29UW81 [Eurolease MARDUK Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 07:36:21
Registration Last Update Date
2021-03-02 06:07:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Arktur Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900URNIC26XVVO413 [Z Leasing ARKTUR Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 09:31:38
Registration Last Update Date
2021-03-02 06:06:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lagev Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900USNZNT90FFFL50 [Lagev Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 08:33:51
Registration Last Update Date
2021-03-02 07:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

WÖm Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900V2Y0J5ITH4UO62 [WÖM Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-09 09:29:53
Registration Last Update Date
2021-03-02 05:59:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Perikles 20092 Vermögensverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900V89SIJN7DOX349 [Perikles 20092 Vermögensverwaltung 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
2018-04-20 05:50:24
Registration Last Update Date
2019-03-04 04:56:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 11:10:21
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Peia Management Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900V9M5N0BGGB2Z36 [WealthCap PEIA Management 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
2018-03-27 03:54:32
Registration Last Update Date
2021-03-02 06:07:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:42:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Spectrum Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900VHISCWBZGTC349 [Spectrum Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-09 09:18:25
Registration Last Update Date
2021-03-02 04:54:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Luna Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900VQTGY0OGZTCS62 [UniCredit Luna Leasing 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
2018-03-09 09:24:36
Registration Last Update Date
2021-03-02 05:41:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Real Estate Management Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900VUBQY47LB3PV64 [WealthCap Real Estate Management 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
2018-04-04 05:45:52
Registration Last Update Date
2021-03-02 06:23:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:17:55
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Liva Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900VW66KWYPYBWX02 [Liva Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 08:43:56
Registration Last Update Date
2021-03-02 03:26:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Z Leasing Volans Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900W374SNASKV0C55 [Z Leasing VOLANS Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 09:31:41
Registration Last Update Date
2021-03-02 07:14:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Horus Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900W747T39A8BLD28 [BAL HORUS Immobilien Leasing 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
2018-03-09 05:43:57
Registration Last Update Date
2021-03-02 03:56:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Expanda Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WCTPCECE2VJE63 [Expanda Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 07:54:50
Registration Last Update Date
2021-03-02 06:33:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Doo Beograd (stari Grad) - U Likvidaciji is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WD2450ITPIH833 [UCTAM DOO BEOGRAD (STARI GRAD) - U LIKVIDACIJI]
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
2018-01-08 05:42:38
Registration Last Update Date
2020-11-24 04:56:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sext Z Immobilien Leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WHMCEWN274OT10 [Sext Z Immobilien Leasing Gesellschaft m.b.H.]
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
2018-03-09 09:10:03
Registration Last Update Date
2021-03-02 04:45:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Regev Realitätenverwertungs- Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WNN352AF6LLT05 [Regev Realitätenverwertungs- gesellschaft m.b.H.]
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
2018-03-09 09:05:48
Registration Last Update Date
2021-03-02 04:36:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Equity Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WOBKOYZGX93J24 [WealthCap Equity 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
2018-03-27 03:45:26
Registration Last Update Date
2021-03-02 06:11:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 10:08:10
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fmz Sigma Projektentwicklungs Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WP599FOVH8BK32 [FMZ Sigma Projektentwicklungs 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
2018-03-09 08:03:14
Registration Last Update Date
2021-03-02 06:39:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Stiftungstreuhand Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WTILFL0SZJBY02 [WealthCap Stiftungstreuhand 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
2017-12-28 11:48:28
Registration Last Update Date
2020-12-02 06:01:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-17 05:02:35
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Baca Kommunalleasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WVACOBRSFEIZ65 [BACA KommunalLeasing 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
2018-03-09 05:29:20
Registration Last Update Date
2021-03-02 03:34:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Prelude Grundstücksverwaltungs-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900WZTGHI1KOSGR38 [Prelude Grundstücksverwaltungs-Gesellschaft m.b.H.]
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
2018-03-09 08:58:17
Registration Last Update Date
2021-03-02 04:09:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

EurÓpa Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900X2JGG41VB42995 [EURÓPA Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság]
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
2018-01-08 04:10:43
Registration Last Update Date
2020-11-24 05:08:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Los Gatos 131 Albright Way, L.p. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900X8EH8ZJQ099P39 [WEALTHCAP LOS GATOS 131 ALBRIGHT WAY, L.P.]
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
2018-04-05 10:18:44
Registration Last Update Date
2019-04-17 09:33:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-09 02:02:42
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-03-18 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

Wealthcap Management Services Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XFKQNG0IW8H047 [WealthCap Management Services 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
2018-04-04 05:58:04
Registration Last Update Date
2021-03-02 06:11:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:57:57
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bal Hestia Immobilien Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XGX8IRUTDYO016 [BAL HESTIA Immobilien Leasing 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
2018-03-09 05:45:38
Registration Last Update Date
2021-03-02 03:56:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Calg Delta Grundstückverwaltung Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XMV9LF3JHGXT65 [CALG Delta Grundstückverwaltung 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
2018-03-09 07:14:08
Registration Last Update Date
2021-03-02 05:18:48
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Austria Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XSYT6OEITFNJ58 [Austria Leasing 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
2018-03-09 05:11:26
Registration Last Update Date
2021-03-02 03:17:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sigma Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XTRNX0LCFTSA31 [Sigma Leasing 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
2018-03-09 09:14:56
Registration Last Update Date
2021-03-02 04:54:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ocean Breeze Asset Gmbh & Co. Kg is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XXVO5MNH7TAR82 [Ocean Breeze Asset GmbH & Co. KG]
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
2018-04-20 05:53:50
Registration Last Update Date
2019-03-04 05:08:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-27 11:10:22
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ooo "uctam Ru" is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900XZ9YT1YXBCMI44 [OOO "UCTAM RU"]
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 05:30:39
Registration Last Update Date
2020-11-24 03:16:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900YHKC6446YVDP09 [WealthCap Leasing 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
2018-03-27 04:22:05
Registration Last Update Date
2021-03-02 05:58:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:30:49
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

V.m.g. Vermietungsgesellschaft Mbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900YKOMNKL9H6AD64 [V.M.G. Vermietungsgesellschaft mbH]
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
2018-04-05 07:10:15
Registration Last Update Date
2021-03-02 06:07:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:49:29
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Seca-leasing Gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900YKQVV2F80DI747 [SECA-Leasing Gesellschaft m.b.H.]
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
2018-03-09 09:18:29
Registration Last Update Date
2021-03-02 04:44:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ksg Karten-verrechnungs- Und Servicegesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900YKUPF34A7YO326 [KSG Karten-Verrechnungs- und Servicegesellschaft m.b.H.]
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
2018-02-12 07:32:31
Registration Last Update Date
2021-01-26 02:38:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-26 03:27:27
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pollux Immobilien Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900YQT7RAMTQ59G63 [POLLUX Immobilien 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
2019-02-18 04:01:31
Registration Last Update Date
2021-04-27 02:11:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 02:11:12
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Immobilienfonds Deutschland 36 Komplementär Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900YR10F8TOMFTR35 [WealthCap Immobilienfonds Deutschland 36 Komplementär 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
2018-03-27 07:02:13
Registration Last Update Date
2021-03-22 05:37:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 07:02:13
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Direct Services Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z0S102QOJJ3J83 [UniCredit Direct Services 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
2017-12-29 07:42:57
Registration Last Update Date
2020-10-30 06:07:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-23 04:48:15
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lagermax Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z48II4883DZ728 [Lagermax Leasing 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
2018-03-09 09:22:28
Registration Last Update Date
2021-03-02 07:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing Technikum Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z5WR87JYQQKY21 [UniCredit Leasing Technikum 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
2018-03-09 09:22:53
Registration Last Update Date
2021-03-02 05:40:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wealthcap Vorrats-2 Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z8DN19BGSE6V76 [WealthCap Vorrats-2 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
2018-03-27 07:09:51
Registration Last Update Date
2021-03-22 05:59:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-27 07:09:51
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kunsthaus Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z8F1DQ2PF5GJ97 [Kunsthaus Leasing 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
2018-03-09 08:14:47
Registration Last Update Date
2019-02-21 09:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-17 06:37:27
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vape Communa Leasinggesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900Z9F3OHWTXUOY41 [Vape Communa Leasinggesellschaft m.b.H.]
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
2018-03-09 09:27:04
Registration Last Update Date
2021-03-02 05:52:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Chefren Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ZKD8MK3OHI4D54 [Chefren Leasing 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
2018-03-09 07:16:59
Registration Last Update Date
2021-03-02 05:41:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Kfz Leasing Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ZSHWIEG4UHHI33 [UniCredit KFZ Leasing 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
2018-03-09 09:22:31
Registration Last Update Date
2021-03-02 05:33:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Uctam Hungary Korlátolt Felelősségű Társaság is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ZSLE0TD0PZ1N92 [UCTAM Hungary Korlátolt Felelősségű Társaság]
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
2018-01-08 04:35:17
Registration Last Update Date
2020-11-24 05:10:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 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
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kaiserwasser Bau- Und Errichtungs Gmbh Und Co Og is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ZTL0PT4VP94P73 [Kaiserwasser Bau- und Errichtungs GmbH und Co OG]
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
2018-02-05 03:11:07
Registration Last Update Date
2021-04-27 02:21:44
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 02:21:44
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sonata Leasing-gesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ZTO0EDW1L83P34 [Sonata Leasing-Gesellschaft m.b.H.]
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
2018-03-09 09:22:45
Registration Last Update Date
2021-03-02 04:54:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-19 14:11:02
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bil Leasing-fonds Verwaltungs-gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
529900ZZJAQCYNWU7E47 [BIL Leasing-Fonds Verwaltungs-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
2018-03-27 04:05:28
Registration Last Update Date
2021-03-02 05:26:27
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:24:48
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit Leasing S.p.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
54930001JAUYYSFBMP93 [UNICREDIT LEASING S.P.A.]
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
2013-12-18 22:29:00
Registration Last Update Date
2021-04-30 12:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-28 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Allib Nekretnine Društvo S Ograničenom Odgovornošću Za Poslovanje Nekretninama is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493000XA8M1JTV4ZD64 [ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama]
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
2018-04-04 05:34:31
Registration Last Update Date
2021-04-22 05:14:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 06:16:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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

Ramses-immobilienholding Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
54930010V0541F0Q2E21 [RAMSES-Immobilienholding 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
2018-01-02 03:56:15
Registration Last Update Date
2020-01-02 05:14:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2018-01-01 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

Business Entity Relationship

Active

Zb Future 2025 Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493002DTUJCTJ152006 [ZB Future 2025 UCITS fond]
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
2017-10-25 07:37:28
Registration Last Update Date
2021-01-07 08:04:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 03:30:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-06 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 Bank S.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493003BDYD5VPGUQS04 [UNICREDIT BANK S.A.]
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
2013-09-06 08:20:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Partner Društvo S Ograničenom Odgovornošću Za Trgovinu I Usluge is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
54930047HXWIA46TFQ28 [UniCredit Partner društvo s ograničenom odgovornošću za trgovinu i usluge]
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
2018-04-04 05:43:23
Registration Last Update Date
2018-04-04 05:43:23
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-16 06:22:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hvb Capital Llc Iii is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493004QW76FAU0B5N71 [HVB CAPITAL LLC III]
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
2015-02-13 20:37:00
Registration Last Update Date
2021-01-08 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Bacal Alpha Društvo S Ograničenom Odgovornošću Za Poslovanje Nekretninama is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493004SK73IFOXRC732 [BACAL ALPHA društvo s ograničenom odgovornošću za poslovanje nekretninama]
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
2018-04-04 04:35:50
Registration Last Update Date
2021-04-22 05:38:31
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 07:38:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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

Ba Gvg-holding Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
54930056QUJVBPS62F84 [BA GVG-Holding 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
2018-01-02 04:00:22
Registration Last Update Date
2021-02-26 02:46:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 05:47:40
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ba-ca Finance (cayman) Limited is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493005855K3SAA7PC10 [BA-CA Finance (Cayman) Limited]
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
2017-12-22 09:26:05
Registration Last Update Date
2020-12-17 08:53:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 09:26:05
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Elektra Purchase No. 911 Ltd is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493005JKMAVFLPESA69 [ELEKTRA PURCHASE NO. 911 LTD]
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
2013-09-12 04:10:00
Registration Last Update Date
2019-01-09 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-31 06:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bavaria Servicos De Representacao Comercial Ltda is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493005PMU33U8QRMC94 [BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA]
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
2018-03-28 11:33:00
Registration Last Update Date
2020-10-16 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hvb Capital Llc is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493006LHIVMDUXH4292 [HVB CAPITAL LLC]
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
2015-02-13 20:37:00
Registration Last Update Date
2021-03-05 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Arabella Finance Llc is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493006XHG551TZT2D88 [ARABELLA FINANCE LLC]
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
2018-07-06 10:31:00
Registration Last Update Date
2021-06-28 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-28 09:38:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hvb Funding Trust Ii is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
54930074G10HO103GR68 [HVB FUNDING TRUST II]
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
2015-02-13 20:43:00
Registration Last Update Date
2021-03-11 19:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Bank A.d. Banja Luka is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493008EK06BBQGICG76 [Unicredit Bank a.d. Banja Luka]
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
2014-02-27 21:04:00
Registration Last Update Date
2021-03-26 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 13:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ba Alpine Holdings, Inc. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493008J0KRP28TPF798 [BA Alpine Holdings, Inc.]
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
2017-12-22 09:14:13
Registration Last Update Date
2020-12-17 07:43:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 09:14:13
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zb Trend Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
5493009FIVH7APZCER91 [ZB trend UCITS fond]
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
2017-08-04 05:13:23
Registration Last Update Date
2020-08-12 07:57:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zb Plus Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300BH4522YUFEKH68 [ZB plus UCITS fond]
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
2017-08-04 05:12:05
Registration Last Update Date
2020-08-12 08:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ba-ca Markets & Investment Beteiligung Ges.m.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300BW0T0VJZ8YT598 [BA-CA Markets & Investment Beteiligung Ges.m.b.H.]
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
2017-10-18 10:07:31
Registration Last Update Date
2020-12-17 07:59:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zb Private World Osnovni Alternativni Investicijski Fond S Privatnom Ponudom is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300C70MG9WBFGD996 [ZB Private World osnovni alternativni investicijski fond s privatnom ponudom]
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
2017-10-25 07:34:40
Registration Last Update Date
2020-12-16 10:41:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-26 07:00:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-12-15 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 Leasing Croatia Društvo S Ograničenom Odgovornošću Za Leasing is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300DTNTPKNKGJ7P43 [UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing]
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
2018-04-04 05:38:09
Registration Last Update Date
2021-04-22 05:46:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 04:27:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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

Ba-ca Finance (cayman) (2) Limited is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300GP76I43V7TCK41 [BA-CA Finance (Cayman) (2) Limited]
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
2017-12-22 09:27:57
Registration Last Update Date
2020-12-17 08:56:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 09:27:57
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Unicredit U.s. Finance Llc is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300H3WR78JYSTWS65 [UNICREDIT U.S. FINANCE LLC]
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
2015-04-14 21:49:00
Registration Last Update Date
2021-03-15 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-11 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Hvb Capital Llc Ii is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300HIODNR3LRHFF34 [HVB CAPITAL LLC II]
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
2015-02-13 20:40:00
Registration Last Update Date
2021-01-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zb Future 2055 Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300HS9XRSMPKPHM03 [ZB Future 2055 UCITS fond]
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
2017-10-25 07:46:38
Registration Last Update Date
2021-01-07 07:56:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 03:34:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-06 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

My Drei Handels Gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300IUB1T0T3QXZS80 [MY Drei Handels 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
2018-01-02 04:05:08
Registration Last Update Date
2018-01-02 04:05:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-20 05:26:30
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully 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
2018-01-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cabo Beteiligungsgesellschaft M.b.h. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300JD5QZGA037DM65 [CABO Beteiligungsgesellschaft m.b.H.]
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
2018-02-28 08:53:37
Registration Last Update Date
2021-02-10 03:20:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 02:29:53
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Zb Euroaktiv Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300JXORH3TV3XW881 [ZB Euroaktiv UCITS fond]
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
2017-08-04 05:07:56
Registration Last Update Date
2020-08-12 08:32:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Finecobank Banca Fineco S.p.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300L7YCATGO57ZE10 [FINECOBANK BANCA FINECO S.P.A.]
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
2014-01-14 22:16:00
Registration Last Update Date
2019-12-05 05:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-04 05:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Factoring S.p.a. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300MC7DDO39OJ7F04 [UNICREDIT FACTORING S.P.A.]
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
2013-12-05 22:09:00
Registration Last Update Date
2019-11-04 15:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-25 06:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zb Future 2030 Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300MJHST3J5NUKD41 [ZB Future 2030 UCITS fond]
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
2017-10-25 07:40:39
Registration Last Update Date
2021-01-07 07:57:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 03:32:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-06 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

Hvb Funding Trust is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300MUG4A5QV22CZ21 [HVB FUNDING TRUST]
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
2015-02-13 20:45:00
Registration Last Update Date
2020-10-16 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Alpine Cayman Islands Ltd. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300NF83HAQ1G1DU82 [Alpine Cayman Islands Ltd.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2014-05-29 22:16:00
Registration Last Update Date
2018-06-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-16 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Banka Slovenija D.d. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300O2UN9JLME31F08 [UNICREDIT BANKA SLOVENIJA d.d.]
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
2018-03-13 20:00:00
Registration Last Update Date
2021-03-18 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-10 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Zb Bric+ Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300OOXSRN0D3IRU95 [ZB BRIC+ UCITS fond]
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
2017-08-04 04:48:10
Registration Last Update Date
2020-08-12 08:47:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Capital Markets Llc is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300OVO8MRA4KTCJ44 [UNICREDIT CAPITAL MARKETS LLC]
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
2015-02-13 20:38:00
Registration Last Update Date
2021-03-23 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Hvb Funding Trust Iii is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300RDEOH0GT1T7O25 [HVB FUNDING TRUST III]
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
2015-02-13 20:43:00
Registration Last Update Date
2020-10-16 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Unicredit Bank D.d. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300RGT0JMDJZKVG34 [UniCredit Bank d.d.]
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
2014-02-06 20:34:00
Registration Last Update Date
2021-01-11 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 03:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-17 12:37:34
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-16 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zb Global Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300S5KBS6O9JQQT07 [ZB global UCITS fond]
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
2017-08-04 05:10:50
Registration Last Update Date
2020-08-12 08:14:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zb Future 2040 Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300SO7BSTNKG9UO45 [ZB Future 2040 UCITS fond]
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
2017-10-25 07:44:05
Registration Last Update Date
2021-01-07 08:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 03:29:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-01-06 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

Zb Aktiv Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300SQ30TIBZD4T634 [ZB aktiv UCITS fond]
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
2017-08-04 04:41:08
Registration Last Update Date
2020-08-12 09:15:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zb Eplus Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300SSI5SRXV56YM28 [ZB eplus UCITS fond]
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
2017-08-04 05:09:16
Registration Last Update Date
2020-08-12 08:25:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zb Invest D.o.o. Za Upravljanje Investicijskim Fondovima is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300T0RFRCQ7Z21884 [ZB Invest d.o.o. za upravljanje investicijskim fondovima]
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
2017-10-25 09:39:14
Registration Last Update Date
2020-11-26 10:34:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-11-19 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

Cabet-holding-gmbh is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300UJUJ65LGFB2O06 [CABET-Holding-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
2018-02-28 08:37:40
Registration Last Update Date
2021-02-10 03:20:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-08 02:29:47
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-09 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Locat Croatia Društvo S Ograničenom Odgovornošću Za Trgovinu I Usluge is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300Y8ATEY0VBM4W31 [LOCAT CROATIA društvo s ograničenom odgovornošću za trgovinu i usluge]
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
2018-04-04 05:40:29
Registration Last Update Date
2021-04-22 05:52:05
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 04:36:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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

Zb Bond Ucits Fond is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300Z75IFNXX3UNM30 [ZB bond UCITS fond]
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
2017-08-04 04:44:03
Registration Last Update Date
2020-08-12 08:59:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-15 18:59:00
Registration Managing L O U
7478000050A040C0D041 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-11 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bulbank Ad is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300Z7V2WOFIMUEK50 [Unicredit Bulbank AD]
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
2013-07-10 15:01:00
Registration Last Update Date
2021-05-25 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 05:08:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Austria Wohnbaubank Ag is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300ZQ6ICBM18UBN91 [Bank Austria Wohnbaubank 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
2014-04-02 21:28:00
Registration Last Update Date
2020-10-16 17:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pioneer Global Funds Distributor, Ltd is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
635400CS6QPXBSKDCN41 [Pioneer Global Funds Distributor, Ltd]
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
2017-12-20 19:00:00
Registration Last Update Date
2018-03-29 08:13:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-23 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pai Management Limited is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
635400OT6WWQD5UURP98 [PAI Management Limited]
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
2017-12-19 19:00:00
Registration Last Update Date
2019-12-16 07:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-21 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-06-29 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pai (new York) Limited is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
635400QSJSOFZJC94O05 [PAI (New York) Limited]
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
2018-04-10 18:00:00
Registration Last Update Date
2018-07-05 04:39:00
Registration Registration Status