CellMark Investment AB

LEI 529900U5YGZ0G65M9531

Legal Address [sv-SE]


Box 11927
GÖTEBORG SE-O SE 404 39

Headquarters Address [sv-SE]


Box 11927
GÖTEBORG SE-O SE 404 39

External Public Records
LEI Registration Details
L E I
529900U5YGZ0G65M9531
Legal Name
CellMark Investment AB
Authority Authority I D
RA000544
Authority Authority I D
556737-1959
Legal Jurisdiction
SE
Legal Form Legal Form Code
XJHM
Status
ACTIVE
Initial Date
2018-02-05 06:10:56
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-02-21 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
RA000544
Validation Authority Validation Authority I D
556737-1959

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cellmark Iberica Sl is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
52990003K1RT8YBT7G09 [CELLMARK IBERICA SL]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 05:49:22
Registration Last Update Date
2021-02-02 03:54:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 04:12:29
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
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark Papier Sas is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
52990051AEVH8NQN4Q27 [CellMark Papier SAS]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-07 09:34:42
Registration Last Update Date
2021-06-21 07:38:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-30 03:46:57
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark Deutschland Gmbh is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900EH9BUUE3DS1D09 [CellMark Deutschland GmbH]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 09:25:21
Registration Last Update Date
2021-02-15 06:15:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark France Sas is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900VMB533JCPIWY88 [CellMark France SAS]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-07 09:20:09
Registration Last Update Date
2019-02-22 10:13:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-12 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Norcell Asia is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
254900VDYAQNHH521B53 [Norcell Asia]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-05 08:21:29
Registration Last Update Date
2021-06-17 08:59:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-26 15:22:37
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-01 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-01 19:00:00
Relationship Period 2 End Date
2016-11-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cellmark Chemicals Ltd is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900G2XEDZMYYAYD92 [CELLMARK CHEMICALS LTD]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-01 02:39:14
Registration Last Update Date
2021-02-17 03:46:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-12 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark Raw Materials Ab is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900WP4RNMQSSIO862 [CellMark Raw Materials AB]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:29:19
Registration Last Update Date
2021-02-16 07:26:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 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
2018-01-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-05-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark Uk Limited is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900WPMGQVA5OR9470 [CELLMARK UK LIMITED]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-29 07:44:13
Registration Last Update Date
2019-02-25 08:54:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-21 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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-05-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark Aktiebolag is directly consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900YQ8X3TY9X22931 [CellMark Aktiebolag]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:08:23
Registration Last Update Date
2021-02-18 05:36:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark, Inc. is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
549300JWG1LWHVNYN325 [CELLMARK, INC.]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 13:55:00
Registration Last Update Date
2021-02-05 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-18 13:22:00
Registration Managing L O U
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
2019-03-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cellmark Aktiebolag is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900YQ8X3TY9X22931 [CellMark Aktiebolag]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-01 06:08:23
Registration Last Update Date
2021-02-18 05:36:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-21 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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-05-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cellmark Paper, Inc. is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
549300R0ZVV7SZYNPP07 [CELLMARK PAPER, INC.]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:33:00
Registration Last Update Date
2021-04-21 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 09:25:00
Registration Managing L O U
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
2019-09-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cellmark New Zealand Limited is directly consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900TVHRKPQ0JXER77 [Cellmark New Zealand Limited]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-22 09:14:43
Registration Last Update Date
2020-11-22 09:14:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 04:09:29
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cellmark New Zealand Limited is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
529900TVHRKPQ0JXER77 [Cellmark New Zealand Limited]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-22 09:14:43
Registration Last Update Date
2020-11-22 09:14:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 04:09:29
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cellmark Australia Pty Ltd is directly consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
5299004E1OSJO9BPAR58 [CellMark Australia Pty Ltd]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-25 02:34:20
Registration Last Update Date
2020-11-25 02:34:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 10:13:28
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cellmark Australia Pty Ltd is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
5299004E1OSJO9BPAR58 [CellMark Australia Pty Ltd]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-25 02:34:21
Registration Last Update Date
2020-11-25 02:34:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 10:13:28
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-17 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Sierra Fibres is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
254900C2EBXZ4L9B1L68 [Sierra Fibres]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 07:44:54
Registration Last Update Date
2021-06-21 07:44:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 14:44:20
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-01 11:00:00
Relationship Period 1 End Date
2020-12-31 11:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-28 12:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Cellmark Asia Pte Ltd is ultimately consolidated by Cellmark Investment Ab

Relationship Start Node Node I D
254900E0O04UAVON3E45 [Cellmark Asia Pte Ltd]
Relationship End Node Node I D
529900U5YGZ0G65M9531 [CellMark Investment AB]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-21 07:45:43
Registration Last Update Date
2021-06-21 07:45:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 14:45:14
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-05-28 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-01 11:00:00
Relationship Period 2 End Date
2020-12-31 11:00:00
Relationship Period 2 Period Type
Accounting Period


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