TOMO-SIS: LE0016 – Alpenland Finance GmbH
| Company Information | |
|---|---|
| Legal Name: | Alpenland Finance GmbH |
| Legal Form: | GmbH |
| Short Name: | – |
| Rh Legal Entity ID: | LE0016 |
| Division: | Finance |
| Local Court: | Linz |
| Register Number: | FN 345678c |
| Founded: | 2009 |
| Headquarter: | AT – Linz |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0005 – Rheinland Finance GmbH (49.00 %) |
| Subsidiaries (9) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Artemis Services GmbH | Salzburg | AT | LE0122 | 23.66 % |
| Atlantic Holdings Inc. | Boston | US | LE0149 | 66.67 % |
| Eastern Services Ltd | Dallas | US | LE0162 | 28.36 % |
| Epsilon Consulting GmbH | St. Gallen | CH | LE0208 | 66.67 % |
| Hercules Holdings Inc. | San Francisco | US | LE0108 | 50.00 % |
| International Ventures SA | Edinburgh | GB | LE0195 | 42.29 % |
| Limmat Capital AG | Bern | CH | LE0236 | 19.70 % |
| Southwest Capital LLC | Chicago | US | LE0225 | 100.00 % |
| Theta Verwaltungs GmbH | Klagenfurt | AT | LE0198 | 54.59 % |
| Locations (3) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| AT | Innsbruck | 6020 | Maria-Theresien-Str. 18 |
| AT | Linz | 4020 | Landstraße 50 |
| AT | Salzburg | 5020 | Mirabellplatz 4 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Geschäftsführung | Steiner, Manfred | 2015-02-15 |
| Geschäftsführer | Geschäftsführung | Moser, Wolfgang | 2000-07-25 |
| Prokurist | Geschäftsführung | Moser, Gerhard | 2016-09-02 |
| ISB | Geschäftsführung | Gruber, Josef | 2008-05-09 |
| Datenschutzbeauftragter | Geschäftsführung | Müller, Nicole | 1991-08-11 |