TOMO-SIS: LE0013 – Geneva Trade Partners SA
| Company Information | |
|---|---|
| Legal Name: | Geneva Trade Partners SA |
| Legal Form: | SA |
| Short Name: | – |
| Rh Legal Entity ID: | LE0013 |
| Division: | Sales |
| Local Court: | Genève |
| Register Number: | CHE-567.890.123 |
| Founded: | 1995 |
| Headquarter: | CH – Genève |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0004 – Norddeutsche Logistik AG (100.00 %) |
| Subsidiaries (10) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Brabant Digital BV | Groningen | NL | LE0111 | 12.87 % |
| CrossBorder Capital BV | Eindhoven | NL | LE0164 | 46.94 % |
| Friesland Services BV | Amsterdam | NL | LE0221 | 50.00 % |
| Global Trade Partners Ltd | Liverpool | GB | LE0257 | 9.30 % |
| Gulf Coast Ventures Inc. | New York | US | LE0202 | 100.00 % |
| Inflection Capital Ltd | London | GB | LE0146 | 23.68 % |
| Lyon Participations SAS | Bordeaux | FR | LE0110 | 50.00 % |
| Meteor Ventures Ltd | Manchester | GB | LE0106 | 43.37 % |
| Northeast Group Inc. | Dallas | US | LE0245 | 50.00 % |
| Zentral Verwaltungs AG | Dortmund | DE | LE0141 | 53.23 % |
| Locations (4) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| CH | Genève | 1204 | Rue du Rhône 18 |
| CH | Genève | 1201 | Rue de Lausanne 62 |
| CH | Winterthur | 8400 | Marktgasse 19 |
| CH | Zug | 6300 | Baarerstraße 10 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Geschäftsführung | Gerber, Claudia | 2014-06-13 |
| Geschäftsführer | Verwaltungsrat | Baumann, Daniel | 1997-05-25 |
| Prokurist | Vorstand | Brunner, Monika | 1999-07-22 |
| ISB | Geschäftsführung | Keller, Daniel | 2014-06-19 |
| Datenschutzbeauftragter | Geschäftsführung | Müller, Regula | 2006-06-04 |