Constantia Flexibles Holding GmbH

LEI 529900BCMXMP743UUB91

Legal Address


Handelskai 92
Wien AT-9 AT 1200

Headquarters Address


Handelskai 92
Wien AT-9 AT 1200

External Public Records
LEI
529900BCMXMP743UUB91
Constantia Flexibles Holding GmbH
SEC
0001720957
Constantia Flexibles Holding GmbH
LEI Registration Details
L E I
529900BCMXMP743UUB91
Legal Name
Constantia Flexibles Holding GmbH
Authority Authority I D
RA000017
Authority Authority I D
425945s
Legal Jurisdiction
AT
Legal Form Legal Form Code
AXSB
Status
ACTIVE
Initial Date
2015-05-08 08:01:13
Last Update Date
2019-05-28 10:19:58
Status
ISSUED
Next Renewal Date
2020-06-07 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000017

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gpc Holdings B.v. is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
5299002BQ0T6K6CRZ826 [GPC Holdings B.V.]
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-21 02:34:19
Registration Last Update Date
2019-07-10 05:27:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-05 05:12:20
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2017-07-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Exprim is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 04:23:01
Registration Last Update Date
2017-08-11 04:23:02
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-11 04:23:02
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Afripack Holdings is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
5299006DDERO13O0SU51 [Afripack Holdings]
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 08:55:30
Registration Last Update Date
2020-03-03 05:55:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-28 02:30:07
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2018-03-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Constantia Flexibles Holding Gmbh is directly consolidated by Wendel

Relationship Start Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 03:16:13
Registration Last Update Date
2019-05-28 04:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2018-04-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Constantia Vietnam Manufacturing Limited Liability Company is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
529900JZXGLZX1CODT46 [Constantia Vietnam Manufacturing Limited Liability Company]
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-29 07:15:07
Registration Last Update Date
2020-04-02 04:03:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-29 07:15:07
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2019-05-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-04-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Precision Printing And Packaging Inc is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
529900TRGL3FDPG6JE07 [Precision Printing and Packaging Inc]
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-11 08:48:47
Registration Last Update Date
2017-09-11 08:48:47
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-20 04:52:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2017-08-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sim Edit Imrimeurs is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
529900VCXOY0UPU8AK69 [SIM EDIT IMRIMEURS]
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-11 04:28:23
Registration Last Update Date
2017-08-11 04:28:23
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-11 04:28:23
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Afripack is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 08:56:18
Registration Last Update Date
2020-03-03 06:01:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-28 02:30:11
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2018-03-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Constantia Flexibles Holding Gmbh is ultimately consolidated by Wendel

Relationship Start Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-18 03:16:13
Registration Last Update Date
2019-05-28 04:19:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-07 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2018-04-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Corona Packaging Aps is directly consolidated by Constantia Flexibles Holding Gmbh

Relationship Start Node Node I D
529900HD7Q0DXPYYN711 [CORONA PACKAGING ApS]
Relationship End Node Node I D
529900BCMXMP743UUB91 [Constantia Flexibles Holding GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-28 11:54:58
Registration Last Update Date
2019-10-28 11:54:58
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-28 11:54:58
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
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
2019-10-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-04-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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