Deutsche Holdings (Grand Duchy)

LEI 529900AJVHJLY2I8FE09

Legal Address


2, Boulevard Konrad Adenauer
Luxemburg LU-LU LU L-1115

Headquarters Address


2, Boulevard Konrad Adenauer
Luxemburg LU-LU LU L-1115

External Public Records
LEI
529900AJVHJLY2I8FE09
Deutsche Holdings (Grand Duchy)
LEI Registration Details
L E I
529900AJVHJLY2I8FE09
Legal Name
Deutsche Holdings (Grand Duchy)
Authority Authority I D
RA000432
Authority Authority I D
B241157
Legal Jurisdiction
LU
Legal Form Legal Form Code
DVXS
Status
ACTIVE
Initial Date
2015-06-05 02:48:24
Last Update Date
2020-07-28 09:21:00
Status
ISSUED
Next Renewal Date
2021-06-05 02:48:24
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B241157

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Deutsche Transnational Trustee Corporation Inc. is directly consolidated by Deutsche Holdings (grand Duchy)

Relationship Start Node Node I D
5299009OOAUJ6DWXPS94 [DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC.]
Relationship End Node Node I D
529900AJVHJLY2I8FE09 [Deutsche Holdings (Grand Duchy)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-31 03:30:51
Registration Last Update Date
2017-08-31 03:30:52
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-02 06:58:24
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
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
2017-08-27 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

Business Entity Relationship

Active

Deutsche Holdings (grand Duchy) is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900AJVHJLY2I8FE09 [Deutsche Holdings (Grand Duchy)]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-23 09:54:38
Registration Last Update Date
2020-07-28 03:20:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 02:48:24
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
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
2018-04-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche International Trust Corporation (mauritius) Limited is directly consolidated by Deutsche Holdings (grand Duchy)

Relationship Start Node Node I D
529900L30NS8FOKXCQ03 [Deutsche International Trust Corporation (Mauritius) Limited]
Relationship End Node Node I D
529900AJVHJLY2I8FE09 [Deutsche Holdings (Grand Duchy)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-01 03:00:24
Registration Last Update Date
2017-09-01 03:00:24
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-01 03:00:36
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
2017-08-27 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

Business Entity Relationship

Active

Deutsche Fiduciary Services (suisse) Sa is directly consolidated by Deutsche Holdings (grand Duchy)

Relationship Start Node Node I D
529900MX5HGF7REC5221 [Deutsche Fiduciary Services (Suisse) SA]
Relationship End Node Node I D
529900AJVHJLY2I8FE09 [Deutsche Holdings (Grand Duchy)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 04:18:06
Registration Last Update Date
2017-11-30 06:57:10
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-27 07:20:55
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
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
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-05-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Holdings (grand Duchy) is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900AJVHJLY2I8FE09 [Deutsche Holdings (Grand Duchy)]
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
2018-04-23 09:54:38
Registration Last Update Date
2020-07-28 03:20:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 02:48:24
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
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
2018-04-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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