Kardex Holding AG

LEI 529900JKKMQ07D6QZ480

Legal Address


Thurgauerstrasse 40
Zürich CH-ZH CH 8050

Headquarters Address


Thurgauerstrasse 40
Zürich CH-ZH CH 8050

External Public Records
LEI Registration Details
L E I
529900JKKMQ07D6QZ480
Legal Name
Kardex Holding AG
Authority Authority I D
RA000549
Authority Authority I D
CHE102425888
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2014-07-02 05:43:31
Last Update Date
2021-06-09 11:37:59
Status
ISSUED
Next Renewal Date
2022-07-02 05:43:31
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE102425888

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Kardex Norge As is ultimately consolidated by Kardex Holding Ag

Relationship Start Node Node I D
529900BRYRU0ZCOBQ044 [KARDEX NORGE AS]
Relationship End Node Node I D
529900JKKMQ07D6QZ480 [Kardex Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 03:57:38
Registration Last Update Date
2020-11-03 03:01:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 03:57:38
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
2017-11-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mlog Logistics Gmbh is ultimately consolidated by Kardex Holding Ag

Relationship Start Node Node I D
529900O2GVNHAPWKLL53 [MLOG Logistics GmbH]
Relationship End Node Node I D
529900JKKMQ07D6QZ480 [Kardex Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-28 05:09:37
Registration Last Update Date
2020-09-30 06:06:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-18 04:10:51
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
2017-10-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kardex Systems (uk) Limited is directly consolidated by Kardex Holding Ag

Relationship Start Node Node I D
529900YZ8TR1OPDRUM72 [KARDEX SYSTEMS (UK) LIMITED]
Relationship End Node Node I D
529900JKKMQ07D6QZ480 [Kardex Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 03:08:13
Registration Last Update Date
2020-05-19 05:11:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 03:08:13
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
2018-07-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kardex Sverige Ab is directly consolidated by Kardex Holding Ag

Relationship Start Node Node I D
529900ZNO8AOK7GLF423 [Kardex Sverige AB]
Relationship End Node Node I D
529900JKKMQ07D6QZ480 [Kardex Holding AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 03:04:09
Registration Last Update Date
2020-05-19 04:57:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 03:04:09
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
2018-07-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kardex Systems (uk) Limited is ultimately consolidated by Kardex Holding Ag

Relationship Start Node Node I D
529900YZ8TR1OPDRUM72 [KARDEX SYSTEMS (UK) LIMITED]
Relationship End Node Node I D
529900JKKMQ07D6QZ480 [Kardex Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 03:08:13
Registration Last Update Date
2020-05-19 05:11:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 03:08:13
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
2018-07-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Kardex Sverige Ab is ultimately consolidated by Kardex Holding Ag

Relationship Start Node Node I D
529900ZNO8AOK7GLF423 [Kardex Sverige AB]
Relationship End Node Node I D
529900JKKMQ07D6QZ480 [Kardex Holding AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-17 03:04:09
Registration Last Update Date
2020-05-19 04:57:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 03:04:09
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
2018-07-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
CH0100837282

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