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DHI-FONDS

LEI: 529900F4WLL0XTJ33N37
Germany
Last updated: Sep 19, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900F4WLL0XTJ33N37
Registration ID
70100866(ID: RA000373)
Legal Form
9999(Sondervermögen nach deutschem Recht (KAGB))
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

DHI-FONDS(Language: de)

Addresses

Legal Address

Lyoner Straße 13
Frankfurt am Main, DE-HE, 60528, Germany

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Headquarters Address

Lyoner Straße 13
Frankfurt am Main, DE-HE, 60528, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 19, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DHI-FONDS is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "DHI-FONDS" to the entity you expect.
  2. •Check local registration number 70100866 against authority RA000373.
  3. •Confirm the validation source RA000373 and reference 70100866.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DHI-FONDS, identified by the LEI 529900F4WLL0XTJ33N37. The entity is formally registered under the jurisdiction of Germany (via RA000373, registered as 70100866) and lists its legal address country as Germany. It operates under the legal structure defined as "9999 (Sondervermögen nach deutschem Recht (KAGB))", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Sep 19, 2013, its most recent update on Sep 19, 2026, and a scheduled renewal date of Sep 19, 2026.

Maintaining an active and up-to-date LEI is crucial for DHI-FONDS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000373 (as 70100866).

Registration Details

Timeline

  • Initial Registration
    Sep 19, 2013
  • Last Updated
    Sep 19, 2026
  • Next Renewal
    Sep 19, 2026

Validation

Primary Validation

Authority ID
RA000373
Registration Number
70100866

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
DHI-FONDS
LEI: 529900F4WLL0XTJ33N37
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found