TOMO-SIS: LE0010 – Dummy & Co.
| Company Information | |
|---|---|
| Legal Name: | Dummy & Co. |
| Legal Form: | AG |
| Short Name: | DUMMY |
| Rh Legal Entity ID: | LE0010 |
| Division: | Operations |
| Local Court: | Stuttgart |
| Register Number: | HRB 234567 |
| Founded: | 1972 |
| Headquarter: | DE – Stuttgart |
| NIS-2 relevant: | No |
| Shareholder(s): | – |
| Subsidiaries (18) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Amsterdam Holdings BV | Amsterdam | NL | LE0020 | 74.90 % |
| Bundesland Holding GmbH | Hannover | DE | LE0231 | 42.68 % |
| Catalyst Partners Ltd | Edinburgh | GB | LE0180 | 23.71 % |
| Eclipse Holdings Ltd | Manchester | GB | LE0204 | 33.01 % |
| Frankfurter Rechtsholding AG | Frankfurt | DE | LE0007 | 100.00 % |
| Groningen Holdings BV | Groningen | NL | LE0255 | 35.60 % |
| Helvetia Solutions AG | Zürich | CH | LE0009 | 100.00 % |
| Helvetic Capital AG | Leipzig | DE | LE0152 | 4.24 % |
| Hercules Holdings Inc. | San Francisco | US | LE0108 | 25.00 % |
| London Capital Partners Ltd | London | GB | LE0023 | 100.00 % |
| Meteor Ventures Ltd | Manchester | GB | LE0106 | 56.63 % |
| Müller & Partner GmbH | München | DE | LE0002 | 100.00 % |
| Norddeutsche Logistik AG | Hamburg | DE | LE0004 | 100.00 % |
| Pilatus Group AG | Hannover | DE | LE0201 | 41.61 % |
| Rheinland Finance GmbH | Köln | DE | LE0005 | 100.00 % |
| Salzburger Ventures GmbH | Dresden | DE | LE0209 | 50.00 % |
| Scottish Partners Ltd | Edinburgh | GB | LE0147 | 28.02 % |
| Swiss Legal Consulting GmbH | Basel | CH | LE0011 | 100.00 % |
| Locations (4) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| DE | Berlin | 10178 | Alexanderplatz 7 |
| DE | Dresden | 01097 | Königsbrücker Str. 22 |
| DE | Hannover | 30159 | Georgsplatz 1 |
| DE | Nürnberg | 90402 | Ludwigsplatz 3 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Vorstand | Baumann, Hans-Peter | 2005-05-29 |
| Geschäftsführer | Company Secretaries | Zimmermann, Barbara | 2007-06-02 |
| Prokurist | Vorstand | Huber, Markus | 2001-12-04 |
| ISB | Vorstand | Brunner, Christoph | 1996-07-22 |
| Datenschutzbeauftragter | Aufsichtsrat (gesetzl.) | Weber, Petra | 1996-06-13 |
| CISO | Group/Enterprise | One, Tomo | 2026-05-03 |