Steinhoff International Holdings N.V.

LEI 724500PSNX8EVPOZ1M58

Legal Address [nl]


Building B2, Vineyard Office Park
Cnr Adam Tas & Devon Valley Road
Stellenbosch ZA 7600

Headquarters Address [nl]


Building B2, Vineyard Office Park
Cnr Adam Tas & Devon Valley Road
Stellenbosch ZA 7600

LEI Registration Details
L E I
724500PSNX8EVPOZ1M58
Legal Name
Steinhoff International Holdings N.V.
Authority Authority I D
RA000463
Authority Authority I D
63570173
Legal Jurisdiction
NL
Legal Form Legal Form Code
B5PM
Status
ACTIVE
Initial Date
2016-09-01 18:00:00
Last Update Date
2021-09-02 07:00:41
Status
ISSUED
Next Renewal Date
2022-09-02 02:41:14
Managing L O U
724500A93Z8V1MJK5349 [Kamer van Koophandel]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
63570173

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Poundland Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800O81ZIP7VFYVM51 [POUNDLAND LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-09 19:00:00
Registration Last Update Date
2021-01-21 03:32:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-29 20:00:00
Relationship Period 1 End Date
2019-09-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-09 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

Steinhoff Asia Pacific Group Holdings Pty Ltd is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
254900MQV80VXALPZU87 [STEINHOFF ASIA PACIFIC GROUP HOLDINGS PTY LTD]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 13:19:27
Registration Last Update Date
2018-02-07 13:19:27
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-07 13:19:27
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-06-07 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-09-30 20:00:00
Relationship Period 2 End Date
2018-09-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kika Nábytek S.r.o. is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
3157001DD4HDJ7MVAT43 [Kika Nábytek s.r.o.]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 02:31:04
Registration Last Update Date
2018-02-28 02:31:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kika Nábytok Slovensko, S.r.o. is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
315700M5Z31S03SOWK06 [Kika Nábytok Slovensko, s.r.o.]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-27 09:25:26
Registration Last Update Date
2018-02-27 09:25:26
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mivg Immobilien Verwaltung Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5299001SQ8PCFOUK3M37 [MIVG Immobilien Verwaltung GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 03:54:34
Registration Last Update Date
2018-01-16 03:54:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-14 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 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 Period Type
Document Filing Period

Business Entity Relationship

Active

Steinhoff Europe Ag is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
52990020WIPPT0HC0V31 [Steinhoff Europe AG]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 10:12:39
Registration Last Update Date
2018-07-25 09:08:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-22 09:38:54
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-06-30 18:00:00
Relationship Period 1 End Date
2015-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Poco-domäne Immobilien Holding Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5299002H5RSO208UO344 [POCO-Domäne Immobilien Holding GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-14 10:14:18
Registration Last Update Date
2019-08-15 09:21:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-03 08:34:36
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-09-30 18:00:00
Relationship Period 1 End Date
2017-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rudolf Leiner Gesellschaft M.b.h. is directly consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5299002XMPTAATTUT597 [Rudolf Leiner Gesellschaft m.b.H.]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-29 04:45:35
Registration Last Update Date
2017-06-29 04:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-28 03:57:16
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Domäne Besitz Gmbh & Co. Kg is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900372D7OY1W0RU29 [Domäne Besitz GmbH & Co. KG]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 04:23:23
Registration Last Update Date
2019-08-15 09:53:43
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-03 08:35:02
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-09-30 18:00:00
Relationship Period 1 End Date
2017-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Steinpol Central Services SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900375ZJRI1KPEW04 [STEINPOL CENTRAL SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 04:19:20
Registration Last Update Date
2017-11-07 04:19:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hemisphere International Properties B.v. is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5299006SJJ44CUN9WP31 [Hemisphere International Properties B.V.]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 03:25:49
Registration Last Update Date
2018-07-25 08:30:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 03:40:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-06-30 18:00:00
Relationship Period 1 End Date
2015-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Meg Möbelhandels Gmbh is directly consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
52990084CVUPDCYY7A14 [MEG Möbelhandels GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 06:54:45
Registration Last Update Date
2017-06-27 06:54:46
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-27 06:54:45
Registration Managing L O U
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
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Steinhoff Finance Holding Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5299008P23Z01TKU5717 [Steinhoff Finance Holding GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-03 06:37:54
Registration Last Update Date
2018-07-03 06:37:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-03 06:37:54
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kika Möbel-handelsgesellschaft M.b.h. is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900AGPF0VGOPYEM96 [KIKA Möbel-Handelsgesellschaft m.b.H.]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-26 04:20:11
Registration Last Update Date
2018-01-26 04:20:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-14 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 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 Period Type
Document Filing Period

Business Entity Relationship

Active

Kika Mobilier Srl is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900COXTGW74ZTDD02 [KIKA MOBILIER SRL]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-12 09:04:45
Registration Last Update Date
2018-05-22 04:22:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-22 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Poco Immobilien Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900GIVXSZYP55K532 [POCO Immobilien GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 03:54:19
Registration Last Update Date
2019-08-15 10:00:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-03 08:35:05
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-09-30 18:00:00
Relationship Period 1 End Date
2017-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Leiner Immobilien Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900GWT9DDQ9SI4U19 [Leiner Immobilien GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 03:47:22
Registration Last Update Date
2018-01-16 03:47:22
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-14 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 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 Period Type
Document Filing Period

Business Entity Relationship

Active

Kika Immobilien Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900JERD0NF036QK82 [KIKA Immobilien GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 03:51:30
Registration Last Update Date
2018-01-16 03:51:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-14 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 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 Period Type
Document Filing Period

Business Entity Relationship

Active

Steinhoff Europe Ag is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900JZTHHOZDH00P10 [Steinhoff Europe AG]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-31 03:22:40
Registration Last Update Date
2018-12-03 09:03:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-22 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-06-30 18:00:00
Relationship Period 1 End Date
2016-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Conforama Investissement is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900MJ0GNF4RXUFJ68 [Conforama Investissement]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 05:09:37
Registration Last Update Date
2017-11-07 05:09:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-23 02:59:52
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Poco Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900PW1TC907O4W257 [POCO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 10:12:58
Registration Last Update Date
2018-05-22 04:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-22 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Global Warehouse And Logistics Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900SLJQWMRY5MYT42 [Global Warehouse and Logistics GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 09:42:21
Registration Last Update Date
2017-10-27 09:42:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kanizsa Trend Korlátolt Felelősségű Társaság is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900V7DIK0NA3BVE84 [KANIZSA Trend Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 04:36:59
Registration Last Update Date
2017-11-07 04:36:59
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Abra SpÓŁka Akcyjna is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900XSWN9WOAU5VC84 [ABRA SPÓŁKA AKCYJNA]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 02:41:03
Registration Last Update Date
2018-02-28 02:41:04
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Relyon Group Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900Y4W9LNSMDDMA41 [RELYON GROUP LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-07 04:53:09
Registration Last Update Date
2017-11-07 04:53:10
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bruno Steinhoff Trading Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900ZDXVLZLC5O0X26 [Bruno Steinhoff Trading GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 09:37:13
Registration Last Update Date
2017-10-27 09:37:13
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-12 02:32:12
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kika Lakberendezési Korlátolt Felelősségű Társaság is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5493004M6C5DAP01EP94 [KIKA Lakberendezési Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-28 02:37:02
Registration Last Update Date
2018-02-28 02:37:02
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-21 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rudolf Leiner Gesellschaft M.b.h. is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
5299002XMPTAATTUT597 [Rudolf Leiner Gesellschaft m.b.H.]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-29 04:45:35
Registration Last Update Date
2017-06-29 04:45:35
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-28 03:57:16
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-09-30 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Meg Möbelhandels Gmbh is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
52990084CVUPDCYY7A14 [MEG Möbelhandels GmbH]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 06:54:45
Registration Last Update Date
2017-06-27 06:54:46
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-27 06:54:45
Registration Managing L O U
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
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Poco Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
529900PW1TC907O4W257 [POCO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 10:12:58
Registration Last Update Date
2018-05-22 04:04:05
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-22 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-05-31 18:00:00
Relationship Period 1 End Date
2016-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Peu (fin) Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800G4WKC4TX8X3R23 [PEU (FIN) LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-07 20:00:00
Registration Last Update Date
2020-07-17 13:16:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-02-04 19:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-07 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

Pepco Group Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800DT5XZRFXCVM779 [PEPCO GROUP LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-05 19:00:00
Registration Last Update Date
2020-11-11 03:28:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 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

Apac Holdco Limited is directly consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800Q5EERAI5L5QC46 [APAC HOLDCO LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 20:00:00
Registration Last Update Date
2021-06-22 09:38:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 20:00:00
Registration Managing L O U
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
2019-08-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-21 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

Pepco Group Limited is directly consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800DT5XZRFXCVM779 [PEPCO GROUP LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-05 19:00:00
Registration Last Update Date
2020-11-11 03:28:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-09-30 20:00:00
Relationship Period 1 End Date
2017-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 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

Peu (tre) Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800RLPT1GANM6TC98 [PEU (TRE) LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-27 20:00:00
Registration Last Update Date
2021-04-28 10:17:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-09-30 20:00:00
Relationship Period 1 End Date
2020-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-27 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

Steenbok Newco 9 Limited is directly consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
21380086N9EFV21LKA27 [STEENBOK NEWCO 9 LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 20:00:00
Registration Last Update Date
2021-06-22 09:38:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 20:00:00
Registration Managing L O U
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
2019-08-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-21 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

Steenbok Newco 9 Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
21380086N9EFV21LKA27 [STEENBOK NEWCO 9 LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 20:00:00
Registration Last Update Date
2021-06-22 09:38:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 20:00:00
Registration Managing L O U
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
2019-08-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-21 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

Apac Holdco Limited is ultimately consolidated by Steinhoff International Holdings N.v.

Relationship Start Node Node I D
213800Q5EERAI5L5QC46 [APAC HOLDCO LIMITED]
Relationship End Node Node I D
724500PSNX8EVPOZ1M58 [Steinhoff International Holdings N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 20:00:00
Registration Last Update Date
2021-06-22 09:38:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 20:00:00
Registration Managing L O U
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
2019-08-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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