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DIC Retail Balance I GmbH

Gesellschaft mit beschränkter Haftung (GmbH) · Frankfurt, Germany · LEI 529900TQZ4RF8MDBC929
LEI lapsed

Summary

DIC Retail Balance I GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 105183. 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 16 Dec 2017 and the record was last updated on 27 Feb 2024. It has lapsed: renewal was due by 27 Feb 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 27 Feb 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 2021, 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 27 Feb 2024.

Company details

Legal formGesellschaft mit beschränkter Haftung (GmbH)
private limited company (Germany)
RegisterCommercial Register (Handelsregister) · Register website
Registration numberHRB 105183
Registration authorityLocal Court Frankfurt am Main
JurisdictionGermany
Registered addressNeue Mainzer Straße 20 (MainTor), 60311 Frankfurt, Germany
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)28 Apr 2016
LEI529900TQZ4RF8MDBC929
LEI statuslapsed
LEI first issued16 Dec 2017
LEI record last updated27 Feb 2024
Next LEI renewal27 Feb 2024
Corroboration of the LEI recordfully corroborated

Group membership

BRANICKS Group AG Germany ultimate parent
DIC Retail Balance I 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 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start14 Feb 20198 Dec 2017
Recorded at GLEIF since6 Mar 201916 Dec 2017
Last updated27 Feb 202427 Feb 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (12)