GBL Verwaltung S.A.

LEI 549300FUZWBH4WT6DY64

GBL Verwaltung S.à r.l.

Legal Address [lb]


19-21, route d'Arlon
Strassen LU-LU LU L-8009

Headquarters Address [lb]


19-21, route d'Arlon
Strassen LU-LU LU L-8009

External Public Records
LEI Registration Details
L E I
549300FUZWBH4WT6DY64
Legal Name
GBL Verwaltung S.A.
Other Name 1
GBL Verwaltung S.à r.l.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B93453
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2016-04-06 21:50:00
Last Update Date
2021-07-28 21:31:00
Status
ISSUED
Next Renewal Date
2022-07-19 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B93453

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Owen Capital S.à R.l. is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300F03PF1PDT8D054 [Owen Capital S.à r.l.]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-17 10:30:00
Registration Last Update Date
2021-06-01 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gbl Verwaltung S.a. is directly consolidated by Groupe Bruxelles Lambert - Groep Brussel Lambert

Relationship Start Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship End Node Node I D
549300KV0ZEHT2KVU152 [GROUPE BRUXELLES LAMBERT - GROEP BRUSSEL LAMBERT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-06 21:50:00
Registration Last Update Date
2021-01-08 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-17 10:35:07
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-16 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2016-12-31 19:00:00
Relationship Period 5 End Date
2017-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gbl Verwaltung S.a. is ultimately consolidated by Parjointco N.v.

Relationship Start Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship End Node Node I D
724500N60JL7ZUOW3W06 [Parjointco N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-06 21:50:00
Registration Last Update Date
2020-09-08 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-17 10:35:07
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-16 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2016-12-31 19:00:00
Relationship Period 5 End Date
2017-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Gbl Finance S.à R.l. is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300GTA36R2D7XPH66 [GBL Finance S.à r.l.]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-16 10:31:00
Registration Last Update Date
2021-03-09 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2018-07-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Finpar Iv is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-14 10:30:00
Registration Last Update Date
2021-01-28 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-05-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Theo Capital S.à R.l. is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300L5T27XQ3HVK269 [Theo Capital S.à r.l.]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-18 10:31:00
Registration Last Update Date
2021-06-01 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gbl Energy S.à R.l. is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300LGYB9T7CIL9E78 [GBL Energy S.à r.l.]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-14 22:45:00
Registration Last Update Date
2021-01-29 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-08 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Oliver Capital is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300TLJHT5HQGLTP52 [Oliver Capital]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 22:57:00
Registration Last Update Date
2021-03-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Miles Capital is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300W3W5K7PA0RBP38 [Miles Capital]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 22:44:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-24 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Serena S.à R.l. is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
5493003MZGR0EBMXP269 [Serena S.à r.l.]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-18 23:19:00
Registration Last Update Date
2020-12-30 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Eliott Capital S.à R.l. is directly consolidated by Gbl Verwaltung S.a.

Relationship Start Node Node I D
549300N9KE7EG6POQF48 [Eliott Capital S.à r.l.]
Relationship End Node Node I D
549300FUZWBH4WT6DY64 [GBL Verwaltung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-04-06 22:08:00
Registration Last Update Date
2020-12-30 05:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2019-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |