Entity Information
- Legal Entity Identifier (LEI)
- 529900Q71XU72XK65525
- Registration ID
- HRB 99133(ID: RA000242)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
DIC Office Balance II GmbH(Language: de-DE)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 November 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DIC Office Balance II GmbH 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 52990044JL2ZPWONU738, with relationship status active. Ultimate parent is linked to LEI 52990044JL2ZPWONU738, with relationship status active.
How to verify this entity
- •Match the legal name "DIC Office Balance II GmbH" to the entity you expect.
- •Check local registration number HRB 99133 against authority RA000242.
- •Confirm the validation source RA000242 and reference HRB 99133.
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 DIC Office Balance II GmbH, identified by the LEI 529900Q71XU72XK65525. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 99133) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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 10, 2018, its most recent update on Nov 14, 2024, and a scheduled renewal date of Nov 14, 2024.
Maintaining an active and up-to-date LEI is crucial for DIC Office Balance II GmbH 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 RA000242 (as HRB 99133).
Registration Details
Timeline
- Initial Registration
- Jul 10, 2018
- Last Updated
- Nov 14, 2024
- Next Renewal
- Nov 14, 2024
Validation
Primary Validation
- Authority ID
- RA000242
- Registration Number
- HRB 99133
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990044JL2ZPWONU738
Ultimate Parent
Ultimate Parent Entity
LEI: 52990044JL2ZPWONU738
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found