Syzygy AG

LEI 391200XUREIZNGEH1A97

Legal Address [de]


Horexstraße 28
Address Number 28
Bad Homburg v.d. Höhe DE-HE DE 61352

Headquarters Address [de]


Horexstraße 28
Address Number 28
Bad Homburg v.d. Höhe DE-HE DE 61352

External Public Records
LEI Registration Details
L E I
391200XUREIZNGEH1A97
Legal Name
Syzygy AG
Authority Authority I D
RA000209
Authority Authority I D
HRB 6877
Legal Jurisdiction
DE
Legal Form Legal Form Code
6QQB
Status
ACTIVE
Initial Date
2017-09-04 05:55:19
Last Update Date
2021-08-23 11:31:19
Status
ISSUED
Next Renewal Date
2022-09-04 05:55:19
Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000209
Validation Authority Validation Authority I D
HRB 6877

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Syzygy Ag is ultimately consolidated by Wpp Plc

Relationship Start Node Node I D
391200XUREIZNGEH1A97 [Syzygy AG]
Relationship End Node Node I D
549300LSGBXPYHXGDT93 [WPP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 05:18:05
Registration Last Update Date
2021-02-05 00:35:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 05:55:19
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2019-01-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-04-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Syzygy Ag is directly consolidated by Wpp Jubilee Limited

Relationship Start Node Node I D
391200XUREIZNGEH1A97 [Syzygy AG]
Relationship End Node Node I D
549300BCOEKE8VXBWI33 [WPP JUBILEE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 05:18:05
Registration Last Update Date
2021-02-05 00:35:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 05:55:19
Registration Managing L O U
39120001KULK7200U106 [Bundesanzeiger Verlag GmbH]
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
2018-01-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-06-27 18:00:00
Relationship Period 3 End Date
2021-02-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Syzygy Media Gmbh is directly consolidated by Syzygy Ag

Relationship Start Node Node I D
529900DAUM8YQG8LQE74 [Syzygy Media GmbH]
Relationship End Node Node I D
391200XUREIZNGEH1A97 [Syzygy AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-05 10:31:38
Registration Last Update Date
2021-03-05 10:31:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 10:31:38
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2021-03-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Syzygy Media Gmbh is ultimately consolidated by Syzygy Ag

Relationship Start Node Node I D
529900DAUM8YQG8LQE74 [Syzygy Media GmbH]
Relationship End Node Node I D
391200XUREIZNGEH1A97 [Syzygy AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-05 10:31:38
Registration Last Update Date
2021-03-05 10:31:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 10:31:38
Registration Managing L O U
5299000J2N45DDNE4Y28 []
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
2021-03-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

ISIN Codes Assigned (1)

ISIN:
DE0005104806
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