Markant Finanz AG

LEI 529900OMXZ0MCTTU7M05

Legal Address


St.Alban-Vorstadt 72
Basel CH-BS CH 4052

Headquarters Address


St.Alban-Vorstadt 72
Basel CH-BS CH 4052

External Public Records
LEI
529900OMXZ0MCTTU7M05
Markant Finanz AG
LEI Registration Details
L E I
529900OMXZ0MCTTU7M05
Legal Name
Markant Finanz AG
Authority Authority I D
RA000549
Authority Authority I D
CHE-108.032.441
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2017-07-13 02:46:53
Last Update Date
2020-06-16 14:07:43
Status
ISSUED
Next Renewal Date
2021-07-13 02:46:53
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
CHE-108.032.441

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Eurocapital Invest Ag is directly consolidated by Markant Finanz Ag

Relationship Start Node Node I D
5299006AXVU2W6BC5L80 [Eurocapital Invest AG]
Relationship End Node Node I D
529900OMXZ0MCTTU7M05 [Markant Finanz AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-26 09:25:31
Registration Last Update Date
2020-06-16 02:38:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-26 09:25:31
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
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
2017-07-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant Finanz Ag is directly consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900OMXZ0MCTTU7M05 [Markant Finanz AG]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 04:52:55
Registration Last Update Date
2020-06-16 08:07:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 02:46:53
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
2018-06-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Markant Finanz Ag is ultimately consolidated by Markant Handels- Und Industriewaren-vermittlungs Ag

Relationship Start Node Node I D
529900OMXZ0MCTTU7M05 [Markant Finanz AG]
Relationship End Node Node I D
529900BHQ8IME645KJ81 [Markant Handels- und Industriewaren-Vermittlungs AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 04:52:55
Registration Last Update Date
2020-06-16 08:07:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-13 02:46:53
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
2018-06-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LEFICHB1XXX

ISIN Codes Assigned (2)

ISIN:
CH0011231062
ISIN:
CH0020316904

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