Polpharma Group B.V.

LEI 549300206BLJC72T1G14

Genefar B.V.

Legal Address [nl]


Herengracht 480
Amsterdam NL-NH NL 1017 CB

Headquarters Address [nl]


Ondernemingsweg 200
Uithoorn NL-NH NL 1422DZ

External Public Records
LEI Registration Details
L E I
549300206BLJC72T1G14
Legal Name
Polpharma Group B.V.
Other Name 1
Genefar B.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000463
Authority Authority I D
33250246
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2018-11-14 10:30:00
Last Update Date
2022-02-27 21:30:00
Status
ISSUED
Next Renewal Date
2022-09-14 02:59:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33250246

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Polpharma Group B.v. is directly consolidated by Windstorm Trading & Investments Limited

Relationship Start Node Node I D
549300206BLJC72T1G14 [Polpharma Group B.V.]
Relationship End Node Node I D
549300X3ZFFPECJUID31 [WINDSTORM TRADING & INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-14 10:30:00
Registration Last Update Date
2021-04-09 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 06:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Polpharma Group B.v. is ultimately consolidated by Windstorm Trading & Investments Limited

Relationship Start Node Node I D
549300206BLJC72T1G14 [Polpharma Group B.V.]
Relationship End Node Node I D
549300X3ZFFPECJUID31 [WINDSTORM TRADING & INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-14 10:30:00
Registration Last Update Date
2021-04-09 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 06:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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