TOMO-SIS: LE0008 – TechVision Deutschland GmbH
| Company Information | |
|---|---|
| Legal Name: | TechVision Deutschland GmbH |
| Legal Form: | GmbH |
| Short Name: | – |
| Rh Legal Entity ID: | LE0008 |
| Division: | R&D |
| Local Court: | Dresden |
| Register Number: | HRB 890123 |
| Founded: | 2015 |
| Headquarter: | DE – Dresden |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0002 – Müller & Partner GmbH (75.00 %) |
| Subsidiaries (7) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Global Trade Partners Ltd | Liverpool | GB | LE0257 | 32.54 % |
| Intercontinental Trade Ltd | Glasgow | GB | LE0207 | 100.00 % |
| Lambda IT Solutions GmbH | Berlin | DE | LE0179 | 56.99 % |
| Nebula Services Inc. | Boston | US | LE0178 | 41.88 % |
| Northwest Holdings Inc. | Houston | US | LE0167 | 50.00 % |
| Paradigm Ventures GmbH | Klagenfurt | AT | LE0148 | 100.00 % |
| Rhône Partners SA | Zürich | CH | LE0127 | 12.84 % |
| Locations (3) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| DE | Dresden | 01069 | Prager Straße 12 |
| DE | Dresden | 01097 | Königsbrücker Str. 22 |
| DE | Heidelberg | 69117 | Hauptstraße 55 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Vorstand | Koch, Wolfgang | 2012-06-17 |
| Geschäftsführer | Gesellschafterversammlung | Schwarz, Dieter | 2000-04-20 |
| Prokurist | Geschäftsführung | Bauer, Monika | 2009-07-26 |
| ISB | Geschäftsführung | Braun, Peter | 1994-04-29 |
| Datenschutzbeauftragter | Vorstand | Schröder, Monika | 2019-12-29 |