COFCO International Netherlands B.V.

LEI 724500RKMOD48AIWKD94

Nidera Handelscompagnie B.V.

Legal Address


Weena 505
Rotterdam NL-ZH NL 3013 AL

Headquarters Address


Weena 505
Rotterdam NL-ZH NL 3013 AL

External Public Records
LEI
724500RKMOD48AIWKD94
COFCO International Netherlands B.V.
LEI Registration Details
L E I
724500RKMOD48AIWKD94
Legal Name
COFCO International Netherlands B.V.
Other Name 1
Nidera Handelscompagnie B.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000463
Authority Authority I D
24307569
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2013-12-16 19:00:00
Last Update Date
2021-04-08 15:32:00
Status
ISSUED
Next Renewal Date
2021-12-17 05:27:00
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
24307569
Clean Name
cofco i n t netherlands b v

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

United Shipping Agency S.r.l. is directly consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
5493008EMC6NFENEZC05 [UNITED SHIPPING AGENCY S.R.L.]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-15 21:53:00
Registration Last Update Date
2018-04-24 17:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-05 02:35:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:59:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco International Us Llc is directly consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
549300I09S7QF05B8B81 [COFCO INTERNATIONAL US LLC]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 22:25:00
Registration Last Update Date
2020-07-14 16:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-01 18:01:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cil Australia North Pty Ltd. is ultimately consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
549300K4VRQJUO27FR19 [CIL Australia North Pty Ltd.]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-25 00:49:00
Registration Last Update Date
2018-04-12 17:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-14 03:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:44:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco International Romania Srl is directly consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
549300S4R8TWYZZIE179 [COFCO INTERNATIONAL ROMANIA SRL]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:04:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 13:36:00
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
2018-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco International Uk Ltd is directly consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
549300SKTNT8P0LCWW71 [COFCO INTERNATIONAL UK LTD]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-02-05 08:08:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 12:42:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 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

Nidera Agrocomercial Sa is international branch of Cofco International Netherlands B.v.

Relationship Start Node Node I D
95980020140005216546 [NIDERA AGROCOMERCIAL SA]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-27 06:01:37
Registration Last Update Date
2017-10-27 06:01:37
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-27 06:01:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-27 06:01:37
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

United Shipping Agency S.r.l. is ultimately consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
5493008EMC6NFENEZC05 [UNITED SHIPPING AGENCY S.R.L.]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-09-15 21:53:00
Registration Last Update Date
2018-04-24 17:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-05 02:35:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:59:41
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco International Netherlands B.v. is ultimately consolidated by Cofco International Limited

Relationship Start Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship End Node Node I D
549300GAZG2C850J2830 [COFCO INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-16 19:00:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-17 05:27:00
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
2021-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco International Netherlands B.v. is directly consolidated by Cofco International Limited

Relationship Start Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship End Node Node I D
549300GAZG2C850J2830 [COFCO INTERNATIONAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-16 19:00:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-17 05:27:00
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
2021-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cofco International Hungary Korlátolt Felelősségű Társaság is directly consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
5299003R9JOZA7C76N44 [COFCO International Hungary Korlátolt Felelősségű Társaság]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-21 06:54:00
Registration Last Update Date
2021-04-08 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 16:17:00
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
2021-02-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NIHANL2RXXX

© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |