Imt Commodities Holding Aktiengesellschaft

LEI 506700Y79BCU8P4W3X27

Legal Address [DE]


Feldkircher Strasse 15
CONCORDANZ ANSTALT
Schaan LI 9494

Headquarters Address [DE]


Industriering 14
Ruggell LI 9491

External Public Records
LEI
506700Y79BCU8P4W3X27
IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT
LEI Registration Details
L E I
506700Y79BCU8P4W3X27
Legal Name
IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT
Authority Authority I D
RA000428
Authority Other Authority I D
RA000548
Authority Authority I D
FL-0002.209.643-6
Legal Jurisdiction
LI
Legal Form Legal Form Code
7RRP
Status
ACTIVE
Initial Date
2018-01-04 02:56:43
Last Update Date
2020-11-16 12:15:20
Status
ISSUED
Next Renewal Date
2022-01-07 05:23:13
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
CHE372280857
Clean Name
imt commodities holding aktiengesellschaft

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Imt International Mining & Trading Aktiengesellschaft is directly consolidated by Imt Commodities Holding Aktiengesellschaft

Relationship Start Node Node I D
5067009J9BTXMZ11VT82 [IMT INTERNATIONAL MINING & TRADING AKTIENGESELLSCHAFT]
Relationship End Node Node I D
506700Y79BCU8P4W3X27 [IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 04:13:04
Registration Last Update Date
2020-11-16 05:40:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 05:22:58
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Commercial Register
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Erag Energie & Rohstoff Aktiengesellschaft is directly consolidated by Imt Commodities Holding Aktiengesellschaft

Relationship Start Node Node I D
506700DV3KZV5G10HA95 [ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT]
Relationship End Node Node I D
506700Y79BCU8P4W3X27 [IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 04:13:04
Registration Last Update Date
2020-11-16 13:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 05:22:41
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Commercial Register
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Imt International Mining & Trading Aktiengesellschaft is ultimately consolidated by Imt Commodities Holding Aktiengesellschaft

Relationship Start Node Node I D
5067009J9BTXMZ11VT82 [IMT INTERNATIONAL MINING & TRADING AKTIENGESELLSCHAFT]
Relationship End Node Node I D
506700Y79BCU8P4W3X27 [IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 04:13:04
Registration Last Update Date
2020-11-16 05:40:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 05:22:58
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Commercial Register
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Erag Energie & Rohstoff Aktiengesellschaft is ultimately consolidated by Imt Commodities Holding Aktiengesellschaft

Relationship Start Node Node I D
506700DV3KZV5G10HA95 [ERAG ENERGIE & ROHSTOFF AKTIENGESELLSCHAFT]
Relationship End Node Node I D
506700Y79BCU8P4W3X27 [IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 04:13:04
Registration Last Update Date
2020-11-16 13:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 05:22:41
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Commercial Register
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Imt International Mining & Trading Aktiengesellschaft, Vaduz (li), Zweigniederlassung Rapperswil-jona is directly consolidated by Imt Commodities Holding Aktiengesellschaft

Relationship Start Node Node I D
5067005QIXXO2N0IH598 [IMT INTERNATIONAL MINING & TRADING AKTIENGESELLSCHAFT, Vaduz (LI), Zweigniederlassung Rapperswil-Jona]
Relationship End Node Node I D
506700Y79BCU8P4W3X27 [IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-02 04:21:23
Registration Last Update Date
2020-11-16 13:56:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 04:22:29
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Imt International Mining & Trading Aktiengesellschaft, Vaduz (li), Zweigniederlassung Rapperswil-jona is ultimately consolidated by Imt Commodities Holding Aktiengesellschaft

Relationship Start Node Node I D
5067005QIXXO2N0IH598 [IMT INTERNATIONAL MINING & TRADING AKTIENGESELLSCHAFT, Vaduz (LI), Zweigniederlassung Rapperswil-Jona]
Relationship End Node Node I D
506700Y79BCU8P4W3X27 [IMT COMMODITIES HOLDING AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-02 04:21:23
Registration Last Update Date
2020-11-16 13:56:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 04:22:29
Registration Managing L O U
506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-30 18:00:00
Relationship Period 1 End Date
2017-12-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-18 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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