WERTGARANTIE Beteiligungen GmbH

LEI 3912008V11R0BE0JQA78

Legal Address


Breite Straße 6
Address Number 6
Hannover DE-NI DE 30159

Headquarters Address


Breite Straße 6
Address Number 6
Hannover DE-NI DE 30159

External Public Records
LEI
3912008V11R0BE0JQA78
WERTGARANTIE Beteiligungen GmbH
LEI Registration Details
L E I
3912008V11R0BE0JQA78
Legal Name
WERTGARANTIE Beteiligungen GmbH
Authority Authority I D
RA000262
Authority Authority I D
HRB 210330
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2015-03-25 14:37:43
Last Update Date
2020-03-25 19:42:58
Status
ISSUED
Next Renewal Date
2021-03-25 14:37:43
Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000262
Validation Authority Validation Authority I D
HRB 210330

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Wertgarantie Beteiligungen Gmbh is directly consolidated by Aegidius Rückversicherung Ag

Relationship Start Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
Relationship End Node Node I D
391200RYHJNPNHIGWB84 [AEGIDIUS Rückversicherung AG]
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
2020-02-06 08:13:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-25 14:37:43
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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

Active

Valuecare24 Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh

Relationship Start Node Node I D
39120093UZ5EZY35AO79 [Valuecare24 GmbH]
Relationship End Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
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
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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

Active

Wertgarantie Service Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh

Relationship Start Node Node I D
391200G1JXQXEGNEOP60 [WERTGARANTIE Service GmbH]
Relationship End Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
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
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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

Active

Pro Repair Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh

Relationship Start Node Node I D
391200OP0NICUR1OJP49 [PRO REPAIR GmbH]
Relationship End Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
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
2020-04-01 04:00:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-30 09:56:24
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2019-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Garante Prestaciones Sl is directly consolidated by Wertgarantie Beteiligungen Gmbh

Relationship Start Node Node I D
391200RROT9QIJPJT386 [GARANTE PRESTACIONES SL]
Relationship End Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
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
2019-11-18 09:02:48
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 05:57:44
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2018-12-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-28 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Reparia Gmbh is directly consolidated by Wertgarantie Beteiligungen Gmbh

Relationship Start Node Node I D
391200X1BCQQKA8T6718 [reparia GmbH]
Relationship End Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
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
2019-12-04 08:11:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-21 12:51:53
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2017-11-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Wertgarantie Beteiligungen Gmbh is ultimately consolidated by Aegidius Rückversicherung Ag

Relationship Start Node Node I D
3912008V11R0BE0JQA78 [WERTGARANTIE Beteiligungen GmbH]
Relationship End Node Node I D
391200RYHJNPNHIGWB84 [AEGIDIUS Rückversicherung AG]
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
2020-02-06 08:13:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-25 14:37:43
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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


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