Logwin AG

LEI 529900XUC6PXMN6ABU42

Legal Address


An de Längten 5
Biwer LU-GR LU 6776

Headquarters Address


An de Längten 5
Grevenmacher LU-GR LU 6776


L E I
529900XUC6PXMN6ABU42
Legal Name
Logwin AG
Authority Authority I D
RA000432
Authority Authority I D
B40890
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2013-12-07 04:24:40
Last Update Date
2019-11-07 15:23:12
Status
ISSUED
Next Renewal Date
2020-12-08 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
RA000432
Validation Authority Validation Authority I D
B40890

LEI Registration Exception(s)



Subsidiaries and Parent Companies

Business Entity Relationship

Active

Logwin Solutions Austria Gmbh is directly consolidated by Logwin Ag

Relationship Start Node Node I D
5299005S2M3NFQYNU322 [Logwin Solutions Austria GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 05:17:28
Registration Last Update Date
2019-01-08 05:05:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 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
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
2018-01-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air + Ocean Austria Gmbh is ultimately consolidated by Logwin Ag

Relationship Start Node Node I D
5299007RGSKX3R607S83 [Logwin Air + Ocean Austria GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 05:17:24
Registration Last Update Date
2019-01-14 06:27:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-25 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
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
2018-01-01 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air + Ocean China Ltd. is ultimately consolidated by Logwin Ag

Relationship Start Node Node I D
5299008XDR11A2C56M77 [Logwin Air + Ocean China Ltd.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 07:36:47
Registration Last Update Date
2019-07-09 06:32:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-02 07:36:47
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
2017-06-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air + Ocean International Gmbh is directly consolidated by Logwin Ag

Relationship Start Node Node I D
529900F2PU89B5DIHA86 [Logwin Air + Ocean International GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-25 04:25:20
Registration Last Update Date
2019-09-19 05:49:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-25 19:00:00
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
2017-10-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air & Ocean Middle East (llc) is ultimately consolidated by Logwin Ag

Relationship Start Node Node I D
529900HY8XGOQTX18D30 [Logwin Air & Ocean Middle East (LLC)]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-20 05:15:19
Registration Last Update Date
2019-04-25 03:39:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-20 05:15:19
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
2018-04-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air & Ocean Australia Pty. Ltd. is ultimately consolidated by Logwin Ag

Relationship Start Node Node I D
529900KJGQ4VO6G8BZ90 [LOGWIN AIR & OCEAN AUSTRALIA PTY. LTD.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:28:53
Registration Last Update Date
2019-01-28 09:44:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-08 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
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
2018-01-21 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air + Ocean Deutschland Gmbh is directly consolidated by Logwin Ag

Relationship Start Node Node I D
529900OA5KNKZH0YHE09 [Logwin Air + Ocean Deutschland GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 02:12:24
Registration Last Update Date
2019-11-08 04:42:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-18 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
2017-11-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Solutions Austria Gmbh is ultimately consolidated by Logwin Ag

Relationship Start Node Node I D
5299005S2M3NFQYNU322 [Logwin Solutions Austria GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 05:17:28
Registration Last Update Date
2019-01-08 05:05:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-18 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
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
2018-01-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Logwin Air + Ocean International Gmbh is ultimately consolidated by Logwin Ag

Relationship Start Node Node I D
529900F2PU89B5DIHA86 [Logwin Air + Ocean International GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-25 04:25:20
Registration Last Update Date
2019-09-19 05:49:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-25 19:00:00
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
2017-10-11 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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