Gebr. Heinemann SE & Co. KG

LEI 5299003UZLTMIKOS0G56

Legal Address [de-DE]

Koreastraße 3
Hamburg DE-HH DE 20457

Headquarters Address [de-DE]

Koreastraße 3
Hamburg DE-HH DE 20457

External Public Records

NCAGE Code	DF966 GEBR. HEINEMANN SE & CO. KG
CAGE Code	DF966 GEBR. HEINEMANN SE & CO. KG ]

LEI Registration Details

L E I

5299003UZLTMIKOS0G56

Legal Name

Gebr. Heinemann SE & Co. KG

Authority Authority I D

RA000259

Authority Authority I D

HRA 15017

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

Europäische Aktiengesellschaft (SE) & Compagnie Kommanditgesellschaft

Status

ACTIVE

Initial Date

2013-08-13 13:14:55

Last Update Date

2021-10-25 08:12:12

Status

ISSUED

Next Renewal Date

2022-10-25 02:12:10

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000259

Validation Authority Validation Authority I D

HRA 15017

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Known Person
Ultimate Accounting Consolidation Parent: No Known Person

Subsidiaries and Parent Companies

Subsidiaries

TRAVEL FREE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Relationship Details

Business Entity Relationship

Active

Travel Free Poland SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Gebr. Heinemann Se & Co. Kg

Relationship Start Node Node I D

529900BUU6ISA0A3SS27 [TRAVEL FREE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]

Relationship End Node Node I D

5299003UZLTMIKOS0G56 [Gebr. Heinemann SE & Co. KG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-06 08:11:52

Registration Last Update Date

2019-02-20 05:57:54

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-09 12:26:58

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

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

2018-01-28 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-07-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Travel Free Poland SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Gebr. Heinemann Se & Co. Kg

Relationship Start Node Node I D

529900BUU6ISA0A3SS27 [TRAVEL FREE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]

Relationship End Node Node I D

5299003UZLTMIKOS0G56 [Gebr. Heinemann SE & Co. KG]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-06 08:11:52

Registration Last Update Date

2019-02-20 05:57:54

Registration Registration Status

Published

Registration Next Renewal Date

2020-03-09 12:26:58

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

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

2018-01-28 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2018-07-05 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GHECDEHHXXX