Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveWertgarantie Beteiligungen Gmbh is directly consolidated by Aegidius Rückversicherung Aktiengesellschaft
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-30 02:04:40
Registration Last Update Date
2021-02-16 04:10:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 14:37:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveValuecare24 Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-08 05:13:15
Registration Last Update Date
2018-02-08 05:13:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-25 14:41:37
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-16 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveWertgarantie Service Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-08 05:13:19
Registration Last Update Date
2018-02-08 05:13:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-23 12:38:04
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-04-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePro Repair Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-13 10:31:49
Registration Last Update Date
2021-02-19 05:35:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 09:56:24
Registration Managing L O U
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
2019-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGarante Prestaciones Sl is directly consolidated by Wertgarantie Beteiligungen Gmbh
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-06 03:59:41
Registration Last Update Date
2020-11-13 05:45:42
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 05:57:44
Registration Managing L O U
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
2018-12-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-23 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveReparia Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-06 03:59:41
Registration Last Update Date
2020-09-01 14:31:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 12:51:53
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-08-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveWertgarantie Beteiligungen Gmbh is ultimately consolidated by Aegidius Rückversicherung Aktiengesellschaft
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-30 02:04:40
Registration Last Update Date
2021-02-16 04:10:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 14:37:43
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period