TOCOS Beteiligung GmbH

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Germany

Legal form

Source legal-form code: 2HBR

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000259)

Registered entity identifier

HRB 117205

Dates

Initial registration date

12 Oct 2017

Next renewal date

12 Oct 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 5 reported relationships.

• Global Wines & Spirits s.r.o. — Direct accounting consolidation parent — TOCOS Beteiligung GmbH; status Active
• Hawesko Holding SE — Direct accounting consolidation parent — TOCOS Beteiligung GmbH; status Active
• Global Wines & Spirits s.r.o. — Ultimate accounting consolidation parent — TOCOS Beteiligung GmbH; status Active
• The Wine Company Hawesko GmbH — Ultimate accounting consolidation parent — TOCOS Beteiligung GmbH; status Active
• Hawesko Holding SE — Ultimate accounting consolidation parent — TOCOS Beteiligung GmbH; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.