Kermadec S.A.

LEI 549300S15JGVKDG5YR82

Legal Address [en]


1, Rue de Namur
Luxembourg LU-LU LU L-2211

Headquarters Address [en]


1, Rue de Namur
Luxembourg LU-LU LU L-2211

External Public Records
LEI Registration Details
L E I
549300S15JGVKDG5YR82
Legal Name
Kermadec S.A.
Authority Authority I D
RA000432
Authority Authority I D
B32984
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2014-01-13 10:50:00
Last Update Date
2021-09-21 13:24:30
Status
ISSUED
Next Renewal Date
2022-09-25 06:30:00
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
B32984

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Aot Energy Switzerland Ag is ultimately consolidated by Kermadec S.a.

Relationship Start Node Node I D
549300MXDKQ8NDTZOF38 [AOT Energy Switzerland AG]
Relationship End Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:53:00
Registration Last Update Date
2018-12-20 21:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-10 20:33:00
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
2017-09-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aot Energy Americas Llc is ultimately consolidated by Kermadec S.a.

Relationship Start Node Node I D
549300OOD8LK3GXQZT78 [AOT ENERGY AMERICAS LLC]
Relationship End Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 22:09:00
Registration Last Update Date
2018-12-20 21:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-24 06:30:00
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
2017-08-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kermadec S.a. is directly consolidated by Financière De La Sambre

Relationship Start Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship End Node Node I D
9676004IF4T61G3NSE70 [Financière de la Sambre]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-13 10:50:00
Registration Last Update Date
2018-10-10 12:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-25 06:30:00
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
2018-09-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kermadec S.a. is ultimately consolidated by Frere-bourgeois

Relationship Start Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship End Node Node I D
967600FXE4XGEV9VWM39 [FRERE-BOURGEOIS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-22 09:42:29
Registration Last Update Date
2021-06-18 13:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 06:30:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-02-01 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aot Holding Ag is directly consolidated by Kermadec S.a.

Relationship Start Node Node I D
549300U2345OXIU7Z265 [AOT Holding AG]
Relationship End Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-06 22:04:00
Registration Last Update Date
2018-06-07 18:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 11:41:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-28 21:53:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aot Holding Ag is ultimately consolidated by Kermadec S.a.

Relationship Start Node Node I D
549300U2345OXIU7Z265 [AOT Holding AG]
Relationship End Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-06 22:04:00
Registration Last Update Date
2018-06-07 18:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 11:41:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-28 21:53:15
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kermadec S.a. is directly consolidated by Frere-bourgeois

Relationship Start Node Node I D
549300S15JGVKDG5YR82 [Kermadec S.A.]
Relationship End Node Node I D
967600FXE4XGEV9VWM39 [FRERE-BOURGEOIS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-22 09:42:29
Registration Last Update Date
2021-06-18 13:04:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 06:30:00
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-02-01 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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