Neumann Gruppe GmbH

LEI 529900RJD6PFV59I7262

Legal Address [de-DE]


Am Sandtorpark 4
Hamburg DE-HH DE 20457

Headquarters Address [de-DE]


Am Sandtorpark 4
Hamburg DE-HH DE 20457

External Public Records
LEI Registration Details
L E I
529900RJD6PFV59I7262
Legal Name
Neumann Gruppe GmbH
Authority Authority I D
RA000259
Authority Authority I D
HRB 66888
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2013-09-14 07:00:15
Last Update Date
2021-08-02 08:07:06
Status
ISSUED
Next Renewal Date
2022-09-20 18:00:00
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
HRB 66888

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bero Coffee Singapore Pte Ltd is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
52990001VUKWFDJD3X82 [BERO COFFEE SINGAPORE PTE LTD]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 01:44:13
Registration Last Update Date
2021-06-16 06:02:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 08:51:44
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Neumann Kaffee Gruppe Statistical Unit Limited is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299001DH0NOCDBJK847 [NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 02:49:58
Registration Last Update Date
2021-04-19 04:58:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 03:10:29
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
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
2018-04-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Interamerican Coffee Gmbh is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299002XWO9QBB8GNA11 [InterAmerican Coffee GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 06:18:40
Registration Last Update Date
2020-08-27 07:41:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nkg Tropical Farm Management Gmbh is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299003BO6M3JSSPZ084 [NKG Tropical Farm Management GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-20 07:08:03
Registration Last Update Date
2021-02-11 09:14:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 07:52:17
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
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
2020-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nkg Kala Hamburg Gmbh is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299004C811NGHIFA881 [NKG Kala Hamburg GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 06:00:54
Registration Last Update Date
2020-08-07 05:10:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Coprocafe Iberica Sa is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900CSELBH6F8IC786 [COPROCAFE IBERICA SA]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-20 02:29:16
Registration Last Update Date
2020-08-27 08:29:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 08:42:25
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bernhard Rothfos Intercafé Ag is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900CWN0J7M9VL4X75 [Bernhard Rothfos Intercafé AG]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-14 01:43:28
Registration Last Update Date
2020-08-27 07:46:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-27 03:54:42
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bero Coffee Japan Co., Ltd. is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900E1KDP93UE45336 [Bero Coffee Japan Co., Ltd.]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-14 05:38:37
Registration Last Update Date
2021-04-01 02:22:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 02:22:49
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
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
2019-03-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bernhard Rothfos Gmbh is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900KVA3CA89GITE40 [Bernhard Rothfos GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-14 04:58:06
Registration Last Update Date
2020-08-27 07:47:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 07:20:06
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ibero Insurance-service Gmbh is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900LZPUR0RUN4LW89 [Ibero Insurance-Service GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 06:23:25
Registration Last Update Date
2020-08-27 07:44:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Maison Paul Jobin & Cie Sas is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900P5930KPS8C6796 [Maison Paul Jobin & Cie SAS]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-20 02:34:30
Registration Last Update Date
2020-08-27 07:54:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-01 03:33:47
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Exportadora De Cafe California, S.a. De C.v. is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900Q864ZIFQ1WSA24 [EXPORTADORA DE CAFE CALIFORNIA, S.A. de C.V.]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 02:54:35
Registration Last Update Date
2020-11-26 03:33:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 08:55:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rothfos Corporation is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900RWNA942GK76V50 [ROTHFOS CORPORATION]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 09:43:34
Registration Last Update Date
2020-11-18 06:52:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 08:51:43
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
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
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nkg Bero Italia S.p.a. Unipersonale is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900S79RDMRRWW2E53 [NKG BERO ITALIA S.P.A. UNIPERSONALE]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-25 08:35:23
Registration Last Update Date
2020-10-23 05:35:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 10:44:34
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bero Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900XP1TWC4TJKJA72 [BERO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 09:20:48
Registration Last Update Date
2020-08-27 07:50:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 02:51:52
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Atlas Coffee Importers, Inc. is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
549300R1NH845U3BJX71 [ATLAS COFFEE IMPORTERS, INC.]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-01 15:59:00
Registration Last Update Date
2021-06-16 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 14:37:00
Registration Managing L O U
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
2018-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bero Coffee Singapore Pte Ltd is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
52990001VUKWFDJD3X82 [BERO COFFEE SINGAPORE PTE LTD]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-16 06:02:50
Registration Last Update Date
2021-06-16 06:02:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 08:51:44
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Neumann Kaffee Gruppe Statistical Unit Limited is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299001DH0NOCDBJK847 [NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 02:49:58
Registration Last Update Date
2021-04-19 04:58:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-26 03:10:29
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
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
2018-04-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Interamerican Coffee Gmbh is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299002XWO9QBB8GNA11 [InterAmerican Coffee GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 06:18:40
Registration Last Update Date
2020-08-27 07:41:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nkg Tropical Farm Management Gmbh is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299003BO6M3JSSPZ084 [NKG Tropical Farm Management GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-20 07:08:03
Registration Last Update Date
2021-02-11 09:14:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 07:52:17
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
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
2020-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nkg Kala Hamburg Gmbh is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
5299004C811NGHIFA881 [NKG Kala Hamburg GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 06:00:54
Registration Last Update Date
2020-08-07 05:10:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bero Coffee Japan Co., Ltd. is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900E1KDP93UE45336 [Bero Coffee Japan Co., Ltd.]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 03:33:31
Registration Last Update Date
2021-04-01 02:22:49
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 02:22:49
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
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
2020-07-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ibero Insurance-service Gmbh is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900LZPUR0RUN4LW89 [Ibero Insurance-Service GmbH]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 06:23:25
Registration Last Update Date
2020-08-27 07:44:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Exportadora De Cafe California, S.a. De C.v. is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900Q864ZIFQ1WSA24 [EXPORTADORA DE CAFE CALIFORNIA, S.A. de C.V.]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 02:54:35
Registration Last Update Date
2020-11-26 03:33:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 08:55:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rothfos Corporation is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900RWNA942GK76V50 [ROTHFOS CORPORATION]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 09:43:34
Registration Last Update Date
2019-11-08 08:06:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-13 08:51:43
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
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-06-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bero Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Neumann Gruppe Gmbh

Relationship Start Node Node I D
529900XP1TWC4TJKJA72 [BERO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900RJD6PFV59I7262 [Neumann Gruppe GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 09:20:48
Registration Last Update Date
2020-08-27 07:50:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 02:51:52
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NKGWDEHHXXX

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