Falk & Ross Group Europe GmbH

LEI 529900MJ4LB86BMJOP79

Legal Address [de-DE]


Ross-Straße 6
Sembach DE-RP DE 67681

Headquarters Address [de-DE]


Ross-Straße 6
Sembach DE-RP DE 67681

External Public Records
LEI Registration Details
L E I
529900MJ4LB86BMJOP79
Legal Name
Falk & Ross Group Europe GmbH
Authority Authority I D
RA000274
Authority Authority I D
HRB 3642
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2013-09-23 04:51:38
Last Update Date
2021-08-30 11:28:09
Status
ISSUED
Next Renewal Date
2022-09-25 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
RA000274
Validation Authority Validation Authority I D
HRB 3642

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Falk & Ross Group Europe Gmbh is directly consolidated by Falk & Ross Group Equity Gmbh

Relationship Start Node Node I D
529900MJ4LB86BMJOP79 [Falk & Ross Group Europe GmbH]
Relationship End Node Node I D
5299006SGFU4AOJRZY57 [Falk & Ross Group Equity GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 06:32:50
Registration Last Update Date
2020-08-25 04:15:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 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
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
2017-08-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Falk & Ross Group Spain Sl is international branch of Falk & Ross Group Europe Gmbh

Relationship Start Node Node I D
95980020140005714253 [FALK & ROSS GROUP SPAIN SL]
Relationship End Node Node I D
529900MJ4LB86BMJOP79 [Falk & Ross Group Europe GmbH]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-18 07:12:22
Registration Last Update Date
2020-09-28 05:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 07:12:22
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Girona, Depósito Nº <3/2020/7942>, De Fecha <12/08/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2009-05-27 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-08-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Falk & Ross Group Europe Gmbh is ultimately consolidated by Falk & Ross Group Equity Gmbh

Relationship Start Node Node I D
529900MJ4LB86BMJOP79 [Falk & Ross Group Europe GmbH]
Relationship End Node Node I D
5299006SGFU4AOJRZY57 [Falk & Ross Group Equity GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 06:32:50
Registration Last Update Date
2020-08-25 04:15:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 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
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
2017-08-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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