Franz Haniel & Cie. GmbH

LEI 529900VHM89GUAJ1RK35

Legal Address [de-DE]


Franz-Haniel-Platz 1
Duisburg DE-NW DE 47119

Headquarters Address [de-DE]


Franz-Haniel-Platz 1
Duisburg DE-NW DE 47119

External Public Records
LEI Registration Details
L E I
529900VHM89GUAJ1RK35
Legal Name
Franz Haniel & Cie. GmbH
Authority Authority I D
RA000232
Authority Authority I D
HRB 25
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2013-09-05 06:53:25
Last Update Date
2021-07-19 10:01:08
Status
ISSUED
Next Renewal Date
2022-09-05 06:53:25
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000232
Validation Authority Validation Authority I D
HRB 25

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cws-boco D.o.o. Tekstilservis is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5299002BQCBP66SVT613 [CWS-boco d.o.o. tekstilservis]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 08:10:34
Registration Last Update Date
2017-11-08 08:10:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-24 09:14:01
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
2017-10-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Haniel Finance Deutschland Gmbh is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
52990045QWRAWOP2MR44 [Haniel Finance Deutschland GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-09 04:27:17
Registration Last Update Date
2020-07-14 07:19:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-05 06:53:21
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Hungary Korlátolt Felelősségű Társaság is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5299004WVUM16FWX5849 [CWS-boco Hungary Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 08:19:19
Registration Last Update Date
2017-11-08 08:19:19
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-30 03:56:18
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
2017-10-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Customer Fulfilment Center SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5299005CTHFIALHA8R76 [CWS-BOCO CUSTOMER FULFILMENT CENTER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 09:19:36
Registration Last Update Date
2017-09-11 09:19:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-30 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
2017-07-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws International Gmbh is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5299008ODF4EFHRI0G60 [CWS International GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-14 02:16:23
Registration Last Update Date
2020-06-03 04:48:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-26 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws Supply Gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900BMSTFAHNKUML48 [CWS Supply GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-31 04:58:29
Registration Last Update Date
2020-06-03 04:54:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-26 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Polska SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900EPODAGSVIMGN67 [CWS-BOCO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-12 01:56:41
Registration Last Update Date
2017-09-12 01:56:41
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-30 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
2017-07-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vbm Grundstücks- Und Projektentwicklungsgesellschaft Ag is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900HWNWWAB3IWUF19 [VBM Grundstücks- und Projektentwicklungsgesellschaft AG]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 02:51:02
Registration Last Update Date
2021-05-27 04:52:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 02:51:02
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Healthcare Gmbh & Co. Kg is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900I2QFW16IZ7BF84 [CWS-boco HealthCare GmbH & Co. KG]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 07:15:57
Registration Last Update Date
2017-09-04 07:15:57
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-30 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
2017-07-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws - Boco Romania Srl is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900I3P53G2OFH6I53 [CWS - BOCO ROMANIA SRL]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 08:39:21
Registration Last Update Date
2017-11-08 08:39:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-24 05:43:00
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
2017-10-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rovema Gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900I6XK9JHZZWBK73 [Rovema GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-09 04:18:23
Registration Last Update Date
2020-10-02 04:46:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-26 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Česká Republika S.r.o. is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900L9BPRAIMKXE419 [CWS-boco Česká republika s.r.o.]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-04 05:20:18
Registration Last Update Date
2017-11-04 05:20:18
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-23 07:06:22
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
2017-10-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Belux is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900OHE1WNGF925K81 [CWS-boco BeLux]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 08:20:22
Registration Last Update Date
2018-11-12 09:25:23
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-04 08:20:23
Registration Managing L O U
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
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cws-boco Deutschland Gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900QTLGTQW4K7LL45 [CWS-boco Deutschland GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 07:17:58
Registration Last Update Date
2017-09-04 07:17:58
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-30 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
2017-07-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Haniel Finance B.v. is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900SNLFF5M6HJ1T36 [Haniel Finance B.V.]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 07:10:21
Registration Last Update Date
2020-08-17 02:13:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-21 05:36:10
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bekaertdeslee Holding is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900U5Q0OMQL09HK37 [BekaertDeslee Holding]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-29 09:01:20
Registration Last Update Date
2021-05-20 04:52:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 09:49:43
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Suisse Sa is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900YNXKKJR6FX8Y73 [CWS-boco Suisse SA]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-01 04:34:46
Registration Last Update Date
2017-08-01 04:34:46
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-26 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
2017-06-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deslee Baltic OÜ is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5493000JXE0EUQ93RW61 [Deslee Baltic OÜ]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-20 20:55:00
Registration Last Update Date
2021-03-09 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:00:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bekaert Textiles Cz S.r.o. is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5493002C2GYYTGHEEN41 [Bekaert Textiles CZ s.r.o.]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-02 21:43:00
Registration Last Update Date
2021-03-09 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:00:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bekaertdeslee Innovation is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5493005GM0X87FUG1O25 [BEKAERTDESLEE INNOVATION]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:53:00
Registration Last Update Date
2021-02-10 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 17:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-09 20:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
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

Desleeclama Poland SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5493005KRVYI3MCOKT55 [DESLEECLAMA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-20 21:03:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:00:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bekaertdeslee is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5493008OO5QB8F1A5L74 [BekaertDeslee]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-29 21:36:00
Registration Last Update Date
2021-03-09 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:00:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bekaertdeslee Spain Sl is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
549300FL526R1NZPJE56 [BEKAERTDESLEE SPAIN SL]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-26 22:02:00
Registration Last Update Date
2021-02-16 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:01:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bekaert Teksti̇l Sanayi̇ Ve Ti̇caret Anoni̇m Şi̇rketi̇ is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
549300M82FZ90LVX7F41 [Bekaert Teksti̇l Sanayi̇ ve Ti̇caret Anoni̇m Şi̇rketi̇]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-07 21:45:00
Registration Last Update Date
2021-03-08 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:00:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Desleeclama Eastern Europe Srl is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
549300V20G2874HXBC71 [DESLEECLAMA EASTERN EUROPE SRL]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-01-20 21:09:00
Registration Last Update Date
2021-03-09 10:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 14:00:00
Registration Managing L O U
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
2019-05-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Haniel Finance Deutschland Gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
52990045QWRAWOP2MR44 [Haniel Finance Deutschland GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-09 04:27:17
Registration Last Update Date
2020-07-14 07:19:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-05 06:53:21
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws International Gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
5299008ODF4EFHRI0G60 [CWS International GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-14 02:16:23
Registration Last Update Date
2020-06-03 04:48:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-26 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Vbm Grundstücks- Und Projektentwicklungsgesellschaft Ag is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900HWNWWAB3IWUF19 [VBM Grundstücks- und Projektentwicklungsgesellschaft AG]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-20 02:51:02
Registration Last Update Date
2021-05-27 04:52:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-20 02:51:02
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cws-boco Belux is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900OHE1WNGF925K81 [CWS-boco BeLux]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-04 08:20:22
Registration Last Update Date
2018-11-12 09:25:23
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-04 08:20:23
Registration Managing L O U
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
2016-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Haniel Finance B.v. is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900SNLFF5M6HJ1T36 [Haniel Finance B.V.]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 07:10:21
Registration Last Update Date
2020-08-17 02:13:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-21 05:36:10
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Bekaertdeslee Holding is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900U5Q0OMQL09HK37 [BekaertDeslee Holding]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-29 09:01:20
Registration Last Update Date
2021-05-20 04:52:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 09:49:43
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Rovema Asset Gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900WNNA24ZI4AEH08 [Rovema Asset GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-13 02:25:37
Registration Last Update Date
2019-11-13 02:25:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-11 06:59:42
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
2019-09-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-10 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Haniel Beteiligungs-gmbh is directly consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900GLY6KREJTCC450 [Haniel Beteiligungs-GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 08:39:23
Registration Last Update Date
2021-02-11 04:48:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 08:39:23
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Haniel Beteiligungs-gmbh is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
529900GLY6KREJTCC450 [Haniel Beteiligungs-GmbH]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-18 08:39:23
Registration Last Update Date
2021-02-11 04:48:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 08:39:23
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Iberinox Recycling Plus Sl is ultimately consolidated by Franz Haniel & Cie. Gmbh

Relationship Start Node Node I D
959800F0VLL1TAWQED13 [IBERINOX RECYCLING PLUS SL]
Relationship End Node Node I D
529900VHM89GUAJ1RK35 [Franz Haniel & Cie. GmbH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-31 06:15:33
Registration Last Update Date
2020-08-31 06:15:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-13 13:16:46
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-08-30 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
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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