Edify S.a.

LEI 549300I8O5JBXO6DG177

Legal Address [lb]


22, rue de l'Industrie
Windhof LU-CA LU 8399

Headquarters Address [lb]


22, rue de l'Industrie
Windhof LU-CA LU 8399

External Public Records
LEI Registration Details
L E I
549300I8O5JBXO6DG177
Legal Name
EDIFY S.A.
Authority Authority I D
RA000432
Authority Authority I D
B190500
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2017-10-12 22:32:00
Last Update Date
2021-12-21 21:31:00
Status
ISSUED
Next Renewal Date
2022-12-08 03:39:00
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
B190500

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fds Financière Développement Suisse Sa is directly consolidated by Edify S.a.

Relationship Start Node Node I D
5067008J1N9PFA566T82 [FDS Financière Développement Suisse SA]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 07:46:48
Registration Last Update Date
2021-05-17 04:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 04:09:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Comptes Conso 2018 Déposés
Relationship Period 1 Start Date
2015-12-30 18:00:00
Relationship Period 1 End Date
2016-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-10-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-30 18:00:00
Relationship Period 3 End Date
2019-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Edify S.a. is directly consolidated by J.p.j.s. Sca

Relationship Start Node Node I D
Relationship End Node Node I D
969500SBA87N4VTSAD12 [J.P.J.S. SCA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 22:32:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 08:14:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Thermocompact is directly consolidated by Edify S.a.

Relationship Start Node Node I D
9695008HLB4WY4I5UO08 [THERMOCOMPACT]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-12 18:00:00
Registration Last Update Date
2021-05-18 16:51:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 21:29:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Provence Nouveau Monde is directly consolidated by Edify S.a.

Relationship Start Node Node I D
969500GT9ZK3BSIO1H76 [PROVENCE NOUVEAU MONDE]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-21 18:00:00
Registration Last Update Date
2020-01-14 16:33:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-22 05:18:07
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registre De Commerce Et Des Sociétés De Luxembourg
Relationship Period 1 Start Date
2011-11-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-06-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Thermo Technologies is directly consolidated by Edify S.a.

Relationship Start Node Node I D
969500PBQKDM3MNEBV20 [THERMO TECHNOLOGIES]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 18:00:00
Registration Last Update Date
2021-06-01 16:42:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Financiere Nouveau Monde is directly consolidated by Edify S.a.

Relationship Start Node Node I D
969500P6I58B8BJ0MP17 [FINANCIERE NOUVEAU MONDE]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-25 18:00:00
Registration Last Update Date
2021-02-22 09:55:47
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 05:52:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-10-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-02-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Fds Financière Développement Suisse Sa is ultimately consolidated by Edify S.a.

Relationship Start Node Node I D
5067008J1N9PFA566T82 [FDS Financière Développement Suisse SA]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-17 04:09:00
Registration Last Update Date
2021-05-17 04:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-17 06:09:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Comptes Conso 2018 Déposés
Relationship Period 1 Start Date
2015-12-30 18:00:00
Relationship Period 1 End Date
2016-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-10-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-30 18:00:00
Relationship Period 3 End Date
2019-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Financiere Nouveau Monde is ultimately consolidated by Edify S.a.

Relationship Start Node Node I D
969500P6I58B8BJ0MP17 [FINANCIERE NOUVEAU MONDE]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-25 18:00:00
Registration Last Update Date
2021-02-22 17:19:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-26 05:52:15
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-10-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-02-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Thermo Technologies is ultimately consolidated by Edify S.a.

Relationship Start Node Node I D
969500PBQKDM3MNEBV20 [THERMO TECHNOLOGIES]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-30 18:00:00
Registration Last Update Date
2021-06-01 16:42:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 18:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Thermocompact is ultimately consolidated by Edify S.a.

Relationship Start Node Node I D
9695008HLB4WY4I5UO08 [THERMOCOMPACT]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-12 18:00:00
Registration Last Update Date
2021-05-18 16:51:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 21:29:39
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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