Constantia Flexibles Group GmbH

LEI 529900LHLPESW4CVLU49

Legal Address


Handelskai 92
Wien AT-9 AT 1200

Headquarters Address


Handelskai 92
Wien AT-9 AT 1200

External Public Records
LEI
529900LHLPESW4CVLU49
Constantia Flexibles Group GmbH
SEC
0001720958
Constantia Flexibles Group GmbH
LEI Registration Details
L E I
529900LHLPESW4CVLU49
Legal Name
Constantia Flexibles Group GmbH
Authority Authority I D
RA000017
Authority Authority I D
332189p
Legal Jurisdiction
AT
Legal Form Legal Form Code
AXSB
Status
ACTIVE
Initial Date
2013-12-14 07:15:28
Last Update Date
2019-12-17 11:26:54
Status
ISSUED
Next Renewal Date
2021-01-20 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
Validation Authority Validation Authority I D
332189p

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Aluprint S. De R.l. De C.v. is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
5299009CP2JIH8Z5S442 [ALUPRINT S. DE R.L. DE C.V.]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 05:50:24
Registration Last Update Date
2019-11-28 08:32:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 03:57:00
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
2017-12-04 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

Constantia Flexibles Sales, Llc is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900BBUEE3OO3SRF87 [Constantia Flexibles Sales, LLC]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-27 05:09:24
Registration Last Update Date
2018-08-20 03:59:47
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-05 05:54:51
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
2017-07-05 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

Constantia Tobepal Sociedad Limitada is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900DMHKYUKCXN2G63 [CONSTANTIA TOBEPAL SOCIEDAD LIMITADA]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 04:53:36
Registration Last Update Date
2019-01-02 05:12:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Sittingbourne Limited is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900FVT0GU7F2IAI67 [CONSTANTIA SITTINGBOURNE LIMITED]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 05:03:05
Registration Last Update Date
2019-01-02 05:59:07
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Ebert Gmbh is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900FWETEMO3WLDQ52 [Constantia Ebert GmbH]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 06:35:48
Registration Last Update Date
2019-01-02 05:18:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Fromm Gmbh is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900I9DV4K0341I764 [Constantia Fromm GmbH]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 06:39:28
Registration Last Update Date
2019-01-02 05:25:52
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Flexibles Group Gmbh is directly consolidated by Wendel

Relationship Start Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 05:49:17
Registration Last Update Date
2019-12-17 05:26:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 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
2017-12-19 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 Flexibles International Gmbh is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900MLZV0A5V34S328 [Constantia Flexibles International GmbH]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 06:03:12
Registration Last Update Date
2019-01-02 06:16:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Pirk Gmbh & Co. Kg is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900NCC0S238OSH446 [Constantia Pirk GmbH & Co. KG]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 04:50:20
Registration Last Update Date
2019-01-02 05:49:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Aloform Gmbh is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900PVYJQHCCUULM97 [Constantia Aloform GmbH]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 04:48:18
Registration Last Update Date
2019-01-02 05:33:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Blythewood, Llc is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900R438ALX7YPP206 [Constantia Blythewood, LLC]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 05:00:33
Registration Last Update Date
2019-01-02 06:31:56
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Colmar is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900TZNN2DM5PTGE42 [Constantia Colmar]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 05:08:18
Registration Last Update Date
2019-01-02 06:40:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Zao "constantia Kuban" is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900U1VTC4SMLO5C94 [ZAO "Constantia Kuban"]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 05:05:59
Registration Last Update Date
2019-01-02 09:07:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Teich Gmbh is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900WMRJ2SJE0UU423 [Constantia Teich GmbH]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 04:43:12
Registration Last Update Date
2019-01-02 06:47:18
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Colorcap SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900Z8SLBCBQAVRK93 [CONSTANTIA COLORCAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 04:55:55
Registration Last Update Date
2019-01-02 09:15:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Patz Ges.m.b.h. is directly consolidated by Constantia Flexibles Group Gmbh

Relationship Start Node Node I D
529900ZK6J4IW63CZ827 [Constantia Patz Ges.m.b.H.]
Relationship End Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 04:46:08
Registration Last Update Date
2019-01-02 08:37:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-20 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
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
2017-12-19 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

Constantia Flexibles Group Gmbh is ultimately consolidated by Wendel

Relationship Start Node Node I D
529900LHLPESW4CVLU49 [Constantia Flexibles Group GmbH]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 05:49:17
Registration Last Update Date
2019-12-17 05:26:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-20 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
2017-12-19 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


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