Industrielle Beteiligung S.A.

LEI 549300HXB8HUZTJ31160

Legal Address


126, Rue Cents
Luxembourg LU-LU LU L-1319

Headquarters Address


126 rue Cents
Luxembourg LU-LU LU L-1319

External Public Records
LEI
549300HXB8HUZTJ31160
Industrielle Beteiligung S.A.
LEI Registration Details
L E I
549300HXB8HUZTJ31160
Legal Name
Industrielle Beteiligung S.A.
Authority Authority I D
RA000432
Authority Authority I D
B43599
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2018-07-25 17:30:00
Last Update Date
2020-07-27 14:32:00
Status
ISSUED
Next Renewal Date
2021-07-10 08:49:00
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
B43599

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sund Birsta Aktiebolag is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
549300CFPL58G5D85706 [SUND BIRSTA Aktiebolag]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-07 22:40:00
Registration Last Update Date
2019-07-23 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-27 06:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2018-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Industrielle Beteiligung S.a. is directly consolidated by Danieli & C. Officine Meccaniche S.p.a. In Forma Abbreviata Anche "danieli & C. S.p.a."

Relationship Start Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship End Node Node I D
815600B4B8C6A353E566 [DANIELI & C. OFFICINE MECCANICHE S.P.A. IN FORMA ABBREVIATA ANCHE "DANIELI & C. S.P.A."]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 17:30:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 08:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2016-06-30 20:00:00
Relationship Period 1 End Date
2017-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Industrielle Beteiligung S.a. is ultimately consolidated by Sind International S.r.l.

Relationship Start Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship End Node Node I D
815600BA7210B2589136 [SIND INTERNATIONAL S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 17:30:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 08:49:00
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
2019-06-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Morgårdshammar Aktiebolag is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
549300T0PNIQ1NGE5817 [Morgårdshammar Aktiebolag]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-10 17:33:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-03 19:17:00
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
2019-11-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Danieli Centro Combustion Spa is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
8156006E8980954D2C73 [DANIELI CENTRO COMBUSTION SPA]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 05:13:06
Registration Last Update Date
2019-03-07 05:33:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-17 06:32:34
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-01-01 04:44:04
Relationship Period 1 End Date
2019-12-31 04:44:04
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-03-17 05:44:04
Relationship Period 2 Period Type
Document Filing Period
Relationship Period 3 Start Date
2018-01-31 03:43:21
Relationship Period 3 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Danieli Automation Spa is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
815600C6F336E5C98333 [DANIELI AUTOMATION SPA]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-13 05:00:46
Registration Last Update Date
2019-02-26 05:35:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 05:40:23
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-02-14 03:21:25
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-02-14 03:21:25
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Danieli Centro Combustion India Private Limited is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
33580046X1CW2DDTTO83 [DANIELI CENTRO COMBUSTION INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-30 07:49:23
Registration Last Update Date
2019-12-30 07:49:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 07:49:23
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2008-05-14 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-30 14:30:00
Relationship Period 2 End Date
2019-06-29 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Danieli India Limited is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
335800AIT6DX11H6LJ16 [DANIELI INDIA LIMITED]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-10 13:27:25
Registration Last Update Date
2020-02-10 11:39:31
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Statutory Auditor Certificate
Relationship Period 1 Start Date
1996-10-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-06-30 20:00:00
Relationship Period 2 End Date
2018-06-29 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Acciaierie Bertoli Safau S.p.a. is directly consolidated by Industrielle Beteiligung S.a.

Relationship Start Node Node I D
815600D95AA27AA51D75 [ACCIAIERIE BERTOLI SAFAU S.P.A.]
Relationship End Node Node I D
549300HXB8HUZTJ31160 [Industrielle Beteiligung S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-18 06:30:35
Registration Last Update Date
2020-03-18 06:30:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-26 12:46:14
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-03-14 05:03:57
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2018-02-14 08:39:39
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-14 08:39:39
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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