TOMO-SIS: LE0001 – Alpen Precision SA
| Company Information | |
|---|---|
| Legal Name: | Alpen Precision SA |
| Legal Form: | SA |
| Short Name: | TOMO |
| Rh Legal Entity ID: | LE0001 |
| Division: | Operations |
| Local Court: | Bern |
| Register Number: | CHE-234.567.890 |
| Founded: | 2007 |
| Headquarter: | CH – Bern |
| NIS-2 relevant: | Yes |
| Shareholder(s): | LE0004 – Norddeutsche Logistik AG (100.00 %) |
| Subsidiaries (8) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Cascade Holdings Inc. | Houston | US | LE0258 | 29.49 % |
| Northwest Holdings Inc. | Houston | US | LE0167 | 25.00 % |
| Phi Retail GmbH | Wels | AT | LE0200 | 32.51 % |
| Rhône Partners SA | Zürich | CH | LE0127 | 52.74 % |
| Southern Ventures Ltd | Boston | US | LE0211 | 56.07 % |
| Worldwide Services GmbH | Genève | CH | LE0171 | 93.11 % |
| Zeeland Logistics BV | Amsterdam | NL | LE0203 | 86.21 % |
| Zurich Asset Management AG | Genève | CH | LE0220 | 43.25 % |
| Locations (4) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| CH | Bern | 3005 | Kirchenfeldstraße 44 |
| CH | Lausanne | 1003 | Place de la Palud 2 |
| CH | Winterthur | 8400 | Marktgasse 19 |
| CH | Zürich | 8092 | Rämistraße 101 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Verwaltungsrat | Klein, Wolfgang | 2010-09-09 |
| COO | Vorstand | Becker, Anja | 1992-07-12 |
| CTO | Vorstand | Schröder, Bernd | 2018-02-16 |
| Geschäftsführer | Vorstand | Fischer, Laura | 1998-03-16 |
| Geschäftsführer | Verwaltungsrat | Wagner, Birgit | 1993-11-29 |
| Prokurist | Vorstand | Hartmann, Markus | 2000-02-14 |
| ISB | Vorstand | Fischer, Sabine | 2015-02-15 |
| Datenschutzbeauftragter | Verwaltungsrat | Schwarz, Andreas | 1999-07-07 |
| Compliance Officer | Vorstand | Bauer, Nicole | 1999-10-31 |
| Aufsichtsrat | Vorstand | Schulz, Petra | 2018-05-16 |
| Aufsichtsrat | Verwaltungsrat | Wolf, Michael | 1990-07-29 |