Tiberius Group AG

LEI 549300XGLJDDSAC1Q092

Lüderitz Holding AG

Legal Address


Dorfstrasse 13
Baar CH-ZG CH 6340

Headquarters Address


Dorfstrasse 13
Baar CH-ZG CH 6340

External Public Records
LEI
549300XGLJDDSAC1Q092
Tiberius Group AG
LEI Registration Details
L E I
549300XGLJDDSAC1Q092
Legal Name
Tiberius Group AG
Other Name 1
Lüderitz Holding AG
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-330.291.097
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Legal Form Other Legal Form
AKTIENGESELLSCHAFT
Status
ACTIVE
Initial Date
2017-10-02 16:00:00
Last Update Date
2020-05-22 02:30:00
Status
LAPSED
Next Renewal Date
2020-05-21 20:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-330.291.097

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Tiberius Asset Management Gmbh is directly consolidated by Tiberius Group Ag

Relationship Start Node Node I D
5493004E4RUILFTO4O36 [Tiberius Asset Management GmbH]
Relationship End Node Node I D
549300XGLJDDSAC1Q092 [Tiberius Group AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-02-05 10:34:00
Registration Last Update Date
2018-03-24 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Tiberius Asset Management Gmbh is ultimately consolidated by Tiberius Group Ag

Relationship Start Node Node I D
5493004E4RUILFTO4O36 [Tiberius Asset Management GmbH]
Relationship End Node Node I D
549300XGLJDDSAC1Q092 [Tiberius Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-02-05 10:34:00
Registration Last Update Date
2018-03-24 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-30 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TIGRCH21XXX

© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |