TOMO-SIS: LE0003 – Deutsche Softwarewerk GmbH & Co.
| Company Information | |
|---|---|
| Legal Name: | Deutsche Softwarewerk GmbH & Co. |
| Legal Form: | GmbH |
| Short Name: | – |
| Rh Legal Entity ID: | LE0003 |
| Division: | R&D |
| Local Court: | Berlin |
| Register Number: | HRB 345678 |
| Founded: | 2003 |
| Headquarter: | DE – Berlin |
| NIS-2 relevant: | Yes |
| Shareholder(s): |
LE0020 – Amsterdam Holdings BV (52.70 %) LE0025 – Apex Global Industries Inc. (47.30 %) |
| Subsidiaries (7) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Alpha Vertriebs GmbH | Klagenfurt | AT | LE0224 | 27.77 % |
| Artemis Services GmbH | Salzburg | AT | LE0122 | 26.81 % |
| CrossBorder Capital BV | Eindhoven | NL | LE0164 | 53.06 % |
| Dragon Capital SA | Nürnberg | DE | LE0166 | 35.89 % |
| Lyon Participations SAS | Bordeaux | FR | LE0110 | 50.00 % |
| Phi Retail GmbH | Wels | AT | LE0200 | 32.51 % |
| Southern Ventures Ltd | Boston | US | LE0211 | 43.93 % |
| Locations (4) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| DE | Berlin | 10117 | Unter den Linden 17 |
| DE | Berlin | 10178 | Alexanderplatz 7 |
| DE | Mannheim | 68161 | Planken 8 |
| DE | München | 81541 | Giesinger Bahnhofpl. 5 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Aufsichtsrat (gesetzl.) | Becker, Thomas | 2011-08-06 |
| Geschäftsführer | Verwaltungsrat | Braun, Andrea | 2012-08-10 |
| Prokurist | Geschäftsführung | Hoffmann, Christian | 2011-02-25 |
| ISB | Vorstand | Wolf, Thomas | 2013-10-29 |
| Datenschutzbeauftragter | Vorstand | Schmidt, Sandra | 2005-10-31 |