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Public LEI record · Global LEI Index

Germany

DZ Beteiligungsgesellschaft mbH Nr. 18

Platz der Republik 6, Frankfurt am Main, 60265, DE

Legal Entity Identifier 391200Z6GDFWT0QZZU66
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
1 Jul 2022
LEI Issuer
Bundesanzeiger Verlag
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for DZ Beteiligungsgesellschaft mbH Nr. 18 is 391200Z6GDFWT0QZZU66. It has lapsed and has not been renewed.

DZ Beteiligungsgesellschaft mbH Nr. 18 is a Gesellschaft mit beschränkter Haftung formed in Germany, registered as HRB 78362 with Commercial Register, Frankfurt am Main, Germany. The LEI was registered on 1 Jul 2019 and has been renewed 2 times since. At its last validation on 1 Jul 2022, all of its Level 1 reference data was confirmed against Commercial Register. It reports DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main as its ultimate parent. Bundesanzeiger Verlag maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 1 Jul 2022.

First LEI registered on 1 Jul 2019 and was maintained for 3 years with 2 renewals recorded. It lapsed on 1 Jul 2022 and has not been renewed in the 4 years since.

1 Jul 2019 LEI issued Two renewal marks Each mark is a renewal that completed 1 Jul 2022 Renewal was due

Registered entity Level 1 data

Legal name
DZ Beteiligungsgesellschaft mbH Nr. 18Registered in German
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Frankfurt am Main, Germany RA000242. Registration number HRB 78362
Legal address
Platz der Republik 6, Frankfurt am Main, 60265, DE
Connected identifiers
QCCQDEYTMS75M S&P Capital IQ301934749 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 5 earlier changes

  1. Renewed. The next renewal date moved from 1 Jul 2021 to 1 Jul 2022.

  2. Registration status changed from Lapsed to Issued.

  3. Renewed. The next renewal date moved from 1 Jul 2020 to 1 Jul 2021.

  4. Registration status changed from Issued to Lapsed.

  5. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main

    DE · 529900HNOAA1KXQJUQ27

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    DZ Beteiligungsgesellschaft mbH Nr. 18

    DE · 391200Z6GDFWT0QZZU66

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DZ Beteiligungsgesellschaft mbH Nr. 18 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Register, Frankfurt am Main, Germany

Validated against

Commercial Register, Frankfurt am Main, Germany

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 1 Jul 2022

DZ Beteiligungsgesellschaft mbH Nr. 18

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Jul 2022.