HoReCa Innovation I GmbH & Co. KG

LEI: 529900N9V0COORJ0HI05
Germany
Last updated: Jul 28, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900N9V0COORJ0HI05
Registration ID
HRA 24059(ID: RA000234)
Legal Form
8Z6G
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

HoReCa Innovation I GmbH & Co. KG(Language: de-DE)

Addresses

Legal Address

Metro-Straße 1
Düsseldorf, DE-NW, 40235, Germany

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Headquarters Address

Metro-Straße 1
Düsseldorf, DE-NW, 40235, 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 July 29, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HoReCa Innovation I GmbH & Co. KG 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 linked to LEI 5299006EQ03K3SSUYS12, with relationship status active. Ultimate parent is linked to LEI 5299006EQ03K3SSUYS12, with relationship status active.

How to verify this entity

  1. Match the legal name "HoReCa Innovation I GmbH & Co. KG" to the entity you expect.
  2. Check local registration number HRA 24059 against authority RA000234.
  3. Confirm the validation source RA000234 and reference HRA 24059.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to HoReCa Innovation I GmbH & Co. KG, identified by the LEI 529900N9V0COORJ0HI05. The entity is formally registered under the jurisdiction of Germany (via RA000234, registered as HRA 24059) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", classified under the category "GENERAL".

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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 29, 2020, its most recent update on Jul 28, 2023, and a scheduled renewal date of Jul 29, 2023.

Maintaining an active and up-to-date LEI is crucial for HoReCa Innovation I GmbH & Co. KG 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 RA000234 (as HRA 24059).

Registration Details

Timeline

  • Initial Registration
    Jul 29, 2020
  • Last Updated
    Jul 28, 2023
  • Next Renewal
    Jul 29, 2023

Validation

Primary Validation

Authority ID
RA000234
Registration Number
HRA 24059

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 5299006EQ03K3SSUYS12

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5299006EQ03K3SSUYS12

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5299006EQ03K3SSUYS12
METRO FSD Holding GmbH
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METRO Asset Management Services GmbH
LEI: 5299002I6B4APFAHWS52
MGC METRO Group Clearing GmbH
LEI: 529900UQ2KESWA9T1N05
میٹرو پاکستان پرائیویٹ لمیٹڈ
LEI: 529900T838KFOY4Y1J53
METRO GLOBAL SOLUTION CENTER PRIVATE LIMITED
LEI: 335800ROHTPM24M6WE83
Metro International AG
LEI: 529900GNP55W205XC755
Rotterdam Trading Office B.V.
LEI: 529900NBXA9ZZULKZG37
CLASSIC FINE FOODS UK LIMITED
LEI: 529900UVUF58ZROWLB71
METRO Properties B.V.
LEI: 529900JPYXC9ZZOK0F65
MCCAP Holding GmbH
LEI: 529900DM2ZELERM1SM80
DISH Digital Solutions GmbH
LEI: 529900MC9RLUSN2EJ626
METRO INTERNATIONAL SUPPLY GmbH
LEI: 529900DIX5N627ABFV08
ASSET Immobilienbeteiligungen GmbH
LEI: 5299004M5UP39R46QQ22
RUNGIS express GmbH
LEI: 529900GZAWEBTNA7Q672
Siblings
HoReCa Innovation I GmbH & Co. KG
LEI: 529900N9V0COORJ0HI05
Legend:
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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