Atlantic Forfaitierungs AG

LEI 5493006UE0SG5J4SHT85

Legal Address [de-CH]


Othmarstrasse 8
Zürich CH-ZH CH 8008

Headquarters Address [de-CH]


Othmarstrasse 8
Zürich CH-ZH CH 8008

External Public Records
LEI Registration Details
L E I
5493006UE0SG5J4SHT85
Legal Name
Atlantic Forfaitierungs AG
Authority Authority I D
RA000548
Authority Authority I D
CHE107824706
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2013-08-28 00:15:00
Last Update Date
2021-09-14 07:00:05
Status
ISSUED
Next Renewal Date
2022-08-06 00:34:36
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
CHE107824706

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Atlantic Forfaitierungs Ag is directly consolidated by Dr. August Oetker Kg

Relationship Start Node Node I D
5493006UE0SG5J4SHT85 [Atlantic Forfaitierungs AG]
Relationship End Node Node I D
5299004W7VTLPROHR533 [Dr. August Oetker KG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-08-28 02:15:00
Registration Last Update Date
2018-09-13 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-16 20:31:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Atlantic Forfaitierungs Ag is ultimately consolidated by Dr. August Oetker Kg

Relationship Start Node Node I D
5493006UE0SG5J4SHT85 [Atlantic Forfaitierungs AG]
Relationship End Node Node I D
5299004W7VTLPROHR533 [Dr. August Oetker KG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-24 08:21:08
Registration Last Update Date
2020-06-08 06:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 00:34:36
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
-
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 End Date
2020-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1959-07-11 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-30 18:00:00
Relationship Period 3 End Date
2020-12-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AFCLCHZZXXX

ISIN Codes Assigned (1)

ISIN:
CH0001452736

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