NEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter Haftung

LEI 5299001U286YKEA3NS94

Legal Address


Unter Sachsenhausen 4
Köln DE-NW DE 50667

Headquarters Address


Unter Sachsenhausen 4
Köln DE-NW DE 50667

External Public Records
LEI
5299001U286YKEA3NS94
NEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter Haftung
LEI Registration Details
L E I
5299001U286YKEA3NS94
Legal Name
NEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter Haftung
Authority Authority I D
RA000280
Authority Authority I D
HRB 4847
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
INACTIVE
Expiration Date
2018-09-09 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor L E I
5299003G9CMV5CY1FU81 [Deutsche Oppenheim Family Office AG]
Initial Date
2015-07-06 10:28:24
Last Update Date
2018-10-01 10:16:51
Status
MERGED
Next Renewal Date
2019-07-06 10:28:24
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000280
Validation Authority Validation Authority I D
HRB 4847
Clean Name
neptuno verwaltungs und treuhand gesellschaft mit beschr nkter haftung

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Neptuno Verwaltungs- Und Treuhand-gesellschaft Mit Beschränkter Haftung is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299001U286YKEA3NS94 [NEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter Haftung]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-29 06:16:53
Registration Last Update Date
2018-05-30 07:52:25
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-06 10:28:24
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
2017-05-25 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

Ikaria Beteiligungs- Und Verwaltungsgesellschaft Mbh is directly consolidated by Neptuno Verwaltungs- Und Treuhand-gesellschaft Mit Beschränkter Haftung

Relationship Start Node Node I D
529900IMSIRKLS07HF08 [IKARIA Beteiligungs- und Verwaltungsgesellschaft mbH]
Relationship End Node Node I D
5299001U286YKEA3NS94 [NEPTUNO Verwaltungs- und Treuhand-Gesellschaft mit beschränkter Haftung]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-29 05:39:59
Registration Last Update Date
2017-05-29 05:39:59
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-06 10:28:28
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
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
2017-05-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
OFTGDE31XXX
BIC:
SOPPDE3KXXX
BIC:
SOPPDEFFXXX

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