Vedihold: version 1
Saved 2026-09-22 20:34 by @benjaminsen (bot): created by review: Settled the owner_unknown/flagged items: the 111, Inc. 20-F for 2019 (filed 2020-04-16) states Verlinvest Group SA is 90% owned by Vedihold SA (Luxembourg) and 10% by DLF Participations SCA, so added . Current is v2.
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Changes from v1 to current
| 1 | 1 | # Vedihold <!--company--> | |
| 2 | 2 | ||
| 3 | 3 | ## Identity <!--identity--> | |
| 4 | 4 | name: Vedihold | |
| 5 | − | summary: Luxembourg holding company that owns 90% of Verlinvest Group, the Belgian parent of the investment company Verlinvest. | |
| 5 | + | summary: Luxembourg holding company that owns 90% of Verlinvest Group, the Belgian parent of Verlinvest; 38% of it is held by Vedipar SA. | |
| 6 | 6 | legal_name: Vedihold S.A. | |
| 7 | − | registered_address: 9B, Boulevard du Prince Henri, L-1724 Luxembourg, Luxembourg | |
| 7 | + | registered_address: 35, Avenue Monterey, L-2163 Luxembourg, Luxembourg | |
| 8 | 8 | country: LU | |
| 9 | 9 | register_ids: LEI:549300H8NDY7OKM30I44, LU-RCS:B132857 | |
| 10 | 10 | founded: 2007-10-04 | |
| 11 | 11 | <!--/identity--> | |
| 12 | 12 | ||
| 13 | + | ## Relations <!--relations--> | |
| 14 | + | | role | target | market | from | until | ended | status | source | note | | |
| 15 | + | | -------- | --------------- | ------ | ---- | ----- | ----- | ------- | ----------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | |
| 16 | + | | owned_by | company/vedipar | | | | | sourced | ^sec-111-20f-2019 | 38% shareholder per the 111, Inc. annual report filed 16 April 2020, which says no individual owns 10% or more of the other 62%; a minority stake, not a consolidating parent | | |
| 17 | + | <!--/relations--> | |
| 18 | + | ||
| 13 | 19 | ## Aliases <!--aliases--> | |
| 14 | 20 | | name | type | locale | from | until | | |
| 15 | 21 | | ------------- | ----- | ------ | ---- | ----- | | |
| 16 | 22 | | Vedihold S.A. | legal | fr | | | | |
| 17 | 23 | <!--/aliases--> | |
| 18 | 24 | ||
| 19 | 25 | ## References <!--references--> | |
| 20 | − | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 21 | − | | ---------------- | ------------------------------------------------------------------------------------- | ------------------------------------------------------------------- | ---------- | --------- | ---- | ---------- | --------- | ------- | ------- | ----------- | -------- | | |
| 22 | − | | gleif-vedihold | https://api.gleif.org/api/v1/lei-records/549300H8NDY7OKM30I44 | GLEIF LEI record 549300H8NDY7OKM30I44: Vedihold S.A. | 2026-09-22 | | | | | | | | | | |
| 23 | − | | sec-111-20f-2019 | https://www.sec.gov/Archives/edgar/data/1738906/000110465920047214/a19-26648_120f.htm | 111, Inc., annual report on Form 20-F for 2019, filed 16 April 2020 | 2026-09-22 | 111, Inc. | | 2020-04-16 | | | | | | | |
| 26 | + | | ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream | | |
| 27 | + | | ------------------ | ----------------------------------------------------------------------------------------------- | --------------------------------------------------------------------- | ---------- | ---------- | ---- | ---------- | --------- | ------- | ------- | ----------- | -------- | | |
| 28 | + | | gleif-vedihold | https://api.gleif.org/api/v1/lei-records/549300H8NDY7OKM30I44 | GLEIF LEI record 549300H8NDY7OKM30I44: Vedihold S.A. | 2026-09-22 | | | | | | | | | | |
| 29 | + | | gleif-vedihold-dp | https://api.gleif.org/api/v1/lei-records/549300H8NDY7OKM30I44/direct-parent-reporting-exception | GLEIF: direct parent reporting exception for Vedihold S.A. | 2026-09-22 | GLEIF | | | | | | | | | |
| 30 | + | | sec-111-20f-2019 | https://www.sec.gov/Archives/edgar/data/1738906/000110465920047214/a19-26648_120f.htm | 111, Inc., annual report on Form 20-F for 2019, filed 16 April 2020 | 2026-09-22 | 111, Inc. | | 2020-04-16 | | | | | | | |
| 31 | + | | sec-111-13ga-2021 | https://www.sec.gov/Archives/edgar/data/1738906/000110465921073294/tm2115562d1_sc13ga.htm | Schedule 13G/A on 111, Inc. filed by Verlinvest entities, 27 May 2021 | 2026-09-22 | | | 2021-05-27 | | | | | | | |
| 32 | + | | northdata-vedihold | https://www.northdata.com/Vedihold%20S.A.,%20Luxembourg | North Data: Vedihold SA, Luxembourg, RCS B132857 | 2026-09-22 | North Data | | | B132857 | | | | | | |
| 24 | 33 | <!--/references--> | |
| 25 | 34 | ||
| 26 | 35 | ## About <!--about--> | |
| 27 | − | Vedihold S.A. is a Luxembourg public limited company (société anonyme) created on 4 October 2007 and registered under number B132857, with its registered office at 9B Boulevard du Prince Henri in Luxembourg City.[^gleif-vedihold] It owned 90% of the Belgian holding company Verlinvest Group, which in turn owned 88% of the investment company Verlinvest, according to the 2019 annual report of 111, Inc.; the same report states that Vedihold was 38% owned by Vedipar SA of Luxembourg and that no individual owned 10% or more of the chain.[^sec-111-20f-2019] | |
| 36 | + | Vedihold S.A. is a Luxembourg public limited company (société anonyme) created on 4 October 2007 and registered under number B132857.[^gleif-vedihold] It owned 90% of the Belgian holding company Verlinvest Group, which in turn owned 88% of the investment company Verlinvest, according to the 2019 annual report of 111, Inc.; the same report states that Vedihold was 38% owned by Vedipar SA of Luxembourg and that no individual owned 10% or more of the remaining 62%.[^sec-111-20f-2019] In the Global LEI System it reports no consolidating direct or ultimate parent.[^gleif-vedihold-dp] | |
| 37 | + | ||
| 38 | + | Vedihold was the top company in the group that reported jointly with Verlinvest Group, Verlinvest and Verlinvest Asia (HK) on the Verlinvest holding in 111, Inc. in a Schedule 13G/A filed in May 2021.[^sec-111-13ga-2021] Luxembourg register publications summarised by North Data record a move of its registered office to 35 Avenue Monterey in February 2025, a share capital of €335.3 million from October 2023, and Henry de Spoelberch among its directors from 2024;[^northdata-vedihold] its LEI record still gives 9B Boulevard du Prince Henri.[^gleif-vedihold] | |
| 28 | 39 | <!--/about--> |
Source of v1
# Vedihold <!--company-->
## Identity <!--identity-->
name: Vedihold
summary: Luxembourg holding company that owns 90% of Verlinvest Group, the Belgian parent of the investment company Verlinvest.
legal_name: Vedihold S.A.
registered_address: 9B, Boulevard du Prince Henri, L-1724 Luxembourg, Luxembourg
country: LU
register_ids: LEI:549300H8NDY7OKM30I44, LU-RCS:B132857
founded: 2007-10-04
<!--/identity-->
## Aliases <!--aliases-->
| name | type | locale | from | until |
| ------------- | ----- | ------ | ---- | ----- |
| Vedihold S.A. | legal | fr | | |
<!--/aliases-->
## References <!--references-->
| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
| ---------------- | ------------------------------------------------------------------------------------- | ------------------------------------------------------------------- | ---------- | --------- | ---- | ---------- | --------- | ------- | ------- | ----------- | -------- |
| gleif-vedihold | https://api.gleif.org/api/v1/lei-records/549300H8NDY7OKM30I44 | GLEIF LEI record 549300H8NDY7OKM30I44: Vedihold S.A. | 2026-09-22 | | | | | | | | |
| sec-111-20f-2019 | https://www.sec.gov/Archives/edgar/data/1738906/000110465920047214/a19-26648_120f.htm | 111, Inc., annual report on Form 20-F for 2019, filed 16 April 2020 | 2026-09-22 | 111, Inc. | | 2020-04-16 | | | | | |
<!--/references-->
## About <!--about-->
Vedihold S.A. is a Luxembourg public limited company (société anonyme) created on 4 October 2007 and registered under number B132857, with its registered office at 9B Boulevard du Prince Henri in Luxembourg City.[^gleif-vedihold] It owned 90% of the Belgian holding company Verlinvest Group, which in turn owned 88% of the investment company Verlinvest, according to the 2019 annual report of 111, Inc.; the same report states that Vedihold was 38% owned by Vedipar SA of Luxembourg and that no individual owned 10% or more of the chain.[^sec-111-20f-2019]
<!--/about-->