Infinigate Group AG

LEI 506700OTN42939F00H51

Infinigate Group Ltd

Infinigate Group SA

Legal Address [de-CH]


Grundstrasse 14
Rotkreuz CH-ZG CH 6343

Headquarters Address [de-CH]


Grundstrasse 14
Rotkreuz CH-ZG CH 6343

External Public Records
LEI Registration Details
L E I
506700OTN42939F00H51
Legal Name
Infinigate Group AG
Other Name 1
Infinigate Group Ltd
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
Infinigate Group SA
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000548
Authority Authority I D
CHE144415329
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2018-08-03 04:17:49
Last Update Date
2022-02-21 06:00:07
Status
ISSUED
Next Renewal Date
2022-09-06 09:42:41
Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000548
Validation Authority Validation Authority I D
CHE144415329

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Infinigate (schweiz) Ag is directly consolidated by Infinigate Group Ag

Relationship Start Node Node I D
5067004IJ2FEOC808421 [Infinigate (Schweiz) AG]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 04:13:24
Registration Last Update Date
2020-08-11 03:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 02:40:20
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-30 18:00:00
Relationship Period 1 End Date
2021-03-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-30 19:00:00
Relationship Period 3 End Date
2019-09-04 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

Infinigate Deutschland Gmbh is ultimately consolidated by Infinigate Group Ag

Relationship Start Node Node I D
529900EO5JCYEX65VN65 [Infinigate Deutschland GmbH]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-31 05:56:26
Registration Last Update Date
2020-07-13 03:29:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 04:47:03
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-23 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-08-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Infinigate Holding Gmbh is directly consolidated by Infinigate Group Ag

Relationship Start Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 02:58:28
Registration Last Update Date
2021-05-04 02:47:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 02:47:53
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
2017-06-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-06-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Infinigate As is ultimately consolidated by Infinigate Group Ag

Relationship Start Node Node I D
549300TNIACLW72EE049 [INFINIGATE AS]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 10:34:00
Registration Last Update Date
2020-04-06 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-14 07:38:00
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
2020-03-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Infinigate (schweiz) Ag is ultimately consolidated by Infinigate Group Ag

Relationship Start Node Node I D
5067004IJ2FEOC808421 [Infinigate (Schweiz) AG]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 04:13:24
Registration Last Update Date
2020-08-11 03:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 02:40:20
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-30 18:00:00
Relationship Period 1 End Date
2021-03-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-30 19:00:00
Relationship Period 3 End Date
2019-09-04 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

Infinigate Holding Gmbh is ultimately consolidated by Infinigate Group Ag

Relationship Start Node Node I D
529900PEO75TKYIW6E34 [Infinigate Holding GmbH]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-08 02:58:28
Registration Last Update Date
2021-05-04 02:47:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-04 02:47:53
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
2017-06-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-06-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Infinigate (sverige) Ab is ultimately consolidated by Infinigate Group Ag

Relationship Start Node Node I D
549300IUGTW72A7XOQ67 [Infinigate (Sverige) AB]
Relationship End Node Node I D
506700OTN42939F00H51 [Infinigate Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-28 20:55:00
Registration Last Update Date
2021-02-10 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 05:36:00
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
2021-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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