Realsoul Holding S.A.

LEI 254900P2V2DKP1CDX920

Haron Holding S.A.

Legal Address [en]


16, rue Gabriel Lippmann
Munsbach LU-LU LU L-5365

Headquarters Address [en]


16, rue Gabriel Lippmann
Munsbach LU-LU LU L-5365

External Public Records
LEI Registration Details
L E I
254900P2V2DKP1CDX920
Legal Name
Realsoul Holding S.A.
Other Name 1
Haron Holding S.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B240484
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2017-12-19 16:35:19
Last Update Date
2021-09-17 19:21:13
Status
ISSUED
Next Renewal Date
2022-10-07 11:56:26
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B240484

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mainfirst Affiliated Fund Managers (switzerland) Ag is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
5299007R96KRE1195D86 [MainFirst Affiliated Fund Managers (Switzerland) AG]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 12:30:57
Registration Last Update Date
2019-03-13 11:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-19 08:02:53
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
2018-03-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mainfirst Affiliated Fund Managers (deutschland) Gmbh is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900366M1RI8SRXO59 [MAINFIRST Affiliated Fund Managers (Deutschland) GmbH]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-02 03:45:45
Registration Last Update Date
2021-06-21 07:32:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-02 03:45:45
Registration Managing L O U
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
2018-06-13 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fenthum (italia) S.r.l. is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
5299006W4978FBGJPT80 [FENTHUM (ITALIA) S.R.L.]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:00:09
Registration Last Update Date
2020-01-30 05:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-07 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fenthum (deutschland) Gmbh is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900BQUORAMEENMK81 [FENTHUM (Deutschland) GmbH]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 03:28:14
Registration Last Update Date
2021-01-05 05:02:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 03:28:14
Registration Managing L O U
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
2017-12-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fenthum (france) is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900BXOCITR5BSBF23 [FENTHUM (FRANCE)]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 04:44:08
Registration Last Update Date
2020-01-09 08:11:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-06 18:00:00
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
2017-12-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ethenea Independent Investors S.a. is directly consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900E235XZSGWI7P27 [ETHENEA Independent Investors S.A.]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-16 08:15:19
Registration Last Update Date
2021-04-14 10:39:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 03:59:09
Registration Managing L O U
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
2018-04-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ethenea Independent Investors (schweiz) Ag is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900UDQUEKMHTCHN23 [ETHENEA Independent Investors (Schweiz) AG]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 04:26:20
Registration Last Update Date
2021-01-25 02:38:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-16 04:26:20
Registration Managing L O U
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
2017-12-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ethenea Independent Investors S.a. is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900E235XZSGWI7P27 [ETHENEA Independent Investors S.A.]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-16 08:15:19
Registration Last Update Date
2021-04-14 10:39:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 03:59:09
Registration Managing L O U
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
2018-04-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mainfirst Affiliated Fund Managers S.a. is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900NYHBR8KT1ZY597 [MAINFIRST AFFILIATED FUND MANAGERS S.A.]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 11:02:31
Registration Last Update Date
2021-04-01 07:04:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-04 06:05:31
Registration Managing L O U
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
2018-03-06 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Athelios Vermögensatelier Se is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
529900QY7I89EIQ2D147 [ATHELIOS Vermögensatelier SE]
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-05 05:51:41
Registration Last Update Date
2020-08-05 05:51:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-05 05:51:41
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
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
2020-08-02 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lpfb6 is ultimately consolidated by Realsoul Holding S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
254900P2V2DKP1CDX920 [Realsoul Holding S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-11 05:12:17
Registration Last Update Date
2021-02-11 05:12:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 05:12:17
Registration Managing L O U
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
2021-02-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
CH0285019425

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