Cofra Holding Ag

LEI 213800KPW4SL22NE8W73

COFRA HOLDING LTD

Legal Address


GRAFENAUWEG 10
ZUG CH-ZG CH 6300

Headquarters Address


GRAFENAUWEG 10
ZUG CH-ZG CH 6300

External Public Records
LEI
2138002A33C2YO28SQ10
COFRA HOLDING AG
LEI
213800KPW4SL22NE8W73
COFRA HOLDING AG
SEC
0001389024
COFRA HOLDING AG
LEI Registration Details
L E I
213800KPW4SL22NE8W73
Legal Name
COFRA HOLDING AG
Other Name 1
COFRA HOLDING LTD
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-111.788.290
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2015-05-10 20:00:00
Last Update Date
2020-03-16 04:58:05
Status
ISSUED
Next Renewal Date
2021-05-10 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-111.788.290

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Lima Bidco (luxembourg) S.à R.l. is ultimately consolidated by Cofra Holding Ag

Relationship Start Node Node I D
549300BVHU8IEEAZ4P97 [Lima Bidco (Luxembourg) S.à r.l.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-27 17:30:00
Registration Last Update Date
2020-05-14 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-04 02:58:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-07-25 20:00:00
Relationship Period 1 End Date
2019-07-26 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lufico S.a. is directly consolidated by Cofra Holding Ag

Relationship Start Node Node I D
549300FOMAHBLCRV0294 [LuFiCo S.A.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-25 10:31:00
Registration Last Update Date
2019-10-29 11:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 06:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-23 20:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ef Investments (luxembourg) S.à.r.l. is ultimately consolidated by Cofra Holding Ag

Relationship Start Node Node I D
549300NGTYCQKBAJYJ46 [EF INVESTMENTS (LUXEMBOURG) S.à.r.l.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:34:00
Registration Last Update Date
2018-11-06 05:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-06 05:30:00
Registration Managing L O U
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
2017-12-07 10:34:35
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofra Investments S.à R.l. is ultimately consolidated by Cofra Holding Ag

Relationship Start Node Node I D
549300PKOVWGTZ88U741 [Cofra Investments S.à R.L.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-05 10:31:00
Registration Last Update Date
2020-07-28 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-20 07:58:00
Registration Managing L O U
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
2018-10-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Anthos Fund & Asset Management B.v. is directly consolidated by Cofra Holding Ag

Relationship Start Node Node I D
724500604XSTP9D0NU75 [Anthos Fund & Asset Management B.V.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-03 09:30:57
Registration Last Update Date
2019-03-26 10:45:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-17 05:36:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-01 18:00:00
Relationship Period 1 End Date
2019-02-27 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-01 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

Lufico S.a. is ultimately consolidated by Cofra Holding Ag

Relationship Start Node Node I D
549300FOMAHBLCRV0294 [LuFiCo S.A.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-25 10:31:00
Registration Last Update Date
2019-10-29 11:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-31 06:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-05-23 20:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Anthos Fund & Asset Management B.v. is ultimately consolidated by Cofra Holding Ag

Relationship Start Node Node I D
724500604XSTP9D0NU75 [Anthos Fund & Asset Management B.V.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-03 09:30:57
Registration Last Update Date
2019-03-26 10:45:30
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-17 05:36:29
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-07-01 18:00:00
Relationship Period 1 End Date
2019-02-27 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-01 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

Gestador S.a. is ultimately consolidated by Cofra Holding Ag

Relationship Start Node Node I D
549300015RLZ8QV27J35 [GESTADOR S.A.]
Relationship End Node Node I D
213800KPW4SL22NE8W73 [COFRA HOLDING AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-06 10:31:00
Registration Last Update Date
2020-06-29 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-17 03:47:00
Registration Managing L O U
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
2020-02-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CFRACH22XXX

ISIN Codes Assigned (3)

ISIN:
CH0281990777
ISIN:
CH0281990991
ISIN:
CH0282014726

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