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DIC Fund Balance GmbH

Gesellschaft mit beschränkter Haftung (GmbH) · Frankfurt am Main, Germany · LEI 529900GRMVTMVEHFHJ05
LEI lapsed

Summary

DIC Fund Balance GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 95133. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is BRANICKS Group AG (Germany), which is also its direct parent. That group has 13 subsidiaries with LEIs in 1 country, 13 of them in Germany. The LEI was first issued on 28 Jun 2018 and the record was last updated on 29 Jun 2024. It has lapsed: renewal was due by 29 Jun 2024. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 29 Jun 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 29 Jun 2024.

Company details

Legal formGesellschaft mit beschränkter Haftung (GmbH)
private limited company (Germany)
RegisterCommercial Register (Handelsregister) · Register website
Registration numberHRB 95133
Registration authorityLocal Court Frankfurt am Main
JurisdictionGermany
Registered addressNeue Mainzer Str. 20, 60311 Frankfurt am Main, Germany
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Nov 2012
LEI529900GRMVTMVEHFHJ05
LEI statuslapsed
LEI first issued28 Jun 2018
LEI record last updated29 Jun 2024
Next LEI renewal29 Jun 2024
Corroboration of the LEI recordfully corroborated

Group membership

BRANICKS Group AG Germany ultimate parent
DIC Fund Balance GmbH this entity
View the whole group: 13 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentBRANICKS Group AGBRANICKS Group AG
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start19 Jun 201819 Jun 2018
Recorded at GLEIF since28 Jun 201828 Jun 2018
Last updated29 Jun 202429 Jun 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (12)