CITIC Europe Holdings a.s.

LEI 315700UAR8YHFS5DCE56

CITCI Europe Holdings a.s.

Legal Address [cs]


Nekázanka 858/5
Praha 1 CZ 110 00

Headquarters Address [cs]


Nekázanka 858/5
Praha 1 CZ 110 00

External Public Records
LEI
315700UAR8YHFS5DCE56
CITIC Europe Holdings a.s.
LEI Registration Details
L E I
315700UAR8YHFS5DCE56
Legal Name
CITIC Europe Holdings a.s.
Transliterated Other Name 1
CITCI Europe Holdings a.s.
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000163
Authority Other Authority I D
Městský soud v Praze-B 20706
Authority Authority I D
04170792
Legal Jurisdiction
CZ
Legal Form Legal Form Code
6CQN
Legal Form Other Legal Form
Akciová společnost
Status
ACTIVE
Initial Date
2017-12-27 18:00:00
Last Update Date
2020-02-20 00:00:00
Status
ISSUED
Next Renewal Date
2021-02-04 18:00:00
Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority I D
Městský soud v Praze-B 20706
Validation Authority Validation Authority I D
04170792

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Eden Arena, A.s. is directly consolidated by Citic Europe Holdings A.s.

Relationship Start Node Node I D
3157009XGZLNF577VZ73 [Eden Arena, a.s.]
Relationship End Node Node I D
315700UAR8YHFS5DCE56 [CITIC Europe Holdings a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-26 18:00:00
Registration Last Update Date
2020-02-18 02:22:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-17 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-04-27 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-04-27 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-04-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Florentinum Asset, A.s. is directly consolidated by Citic Europe Holdings A.s.

Relationship Start Node Node I D
315700MQVU76NYHKZZ55 [Florentinum ASSET, a.s.]
Relationship End Node Node I D
315700UAR8YHFS5DCE56 [CITIC Europe Holdings a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-07 18:00:00
Registration Last Update Date
2019-01-29 02:48:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-28 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Eden Arena, A.s. is ultimately consolidated by Citic Europe Holdings A.s.

Relationship Start Node Node I D
3157009XGZLNF577VZ73 [Eden Arena, a.s.]
Relationship End Node Node I D
315700UAR8YHFS5DCE56 [CITIC Europe Holdings a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-03 18:00:00
Registration Last Update Date
2018-01-15 11:41:57
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-04 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-04-27 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

ŽĎas, A.s. is directly consolidated by Citic Europe Holdings A.s.

Relationship Start Node Node I D
31570010000000044618 [ŽĎAS, a.s.]
Relationship End Node Node I D
315700UAR8YHFS5DCE56 [CITIC Europe Holdings a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 18:00:00
Registration Last Update Date
2019-12-18 10:29:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-17 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-03-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-03-31 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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