TOMO-SIS: LE0018 – Lyon Digital Solutions SAS
| Company Information | |
|---|---|
| Legal Name: | Lyon Digital Solutions SAS |
| Legal Form: | SAS |
| Short Name: | – |
| Rh Legal Entity ID: | LE0018 |
| Division: | R&D |
| Local Court: | Lyon |
| Register Number: | RCS 234 567 890 |
| Founded: | 2010 |
| Headquarter: | FR – Lyon |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0007 – Frankfurter Rechtsholding AG (60.00 %) |
| Subsidiaries (7) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Apex Subsidiaries BV | Eindhoven | NL | LE0150 | 25.00 % |
| Bordeaux Capital SAS | Marseille | FR | LE0163 | 54.56 % |
| Cosmos Capital AG | Winterthur | CH | LE0181 | 7.36 % |
| Kärnten Partners GmbH | Linz | AT | LE0243 | 26.97 % |
| Northern Capital Ltd | Leeds | GB | LE0217 | 21.87 % |
| Provence Investments SA | Groningen | NL | LE0234 | 31.94 % |
| Titan Services AG | Berlin | DE | LE0113 | 8.82 % |
| Locations (3) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| FR | Lyon | 69003 | Rue Garibaldi 23 |
| FR | Paris | 75017 | Boulevard Malesherbes 42 |
| FR | Toulouse | 31000 | Rue Saint-Rome 8 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Geschäftsführung | Petit, Julien | 2005-02-14 |
| Geschäftsführer | Geschäftsführung | Moreau, Christophe | 1991-02-28 |
| Prokurist | Geschäftsführung | Durand, Sophie | 1991-03-26 |
| ISB | Geschäftsführung | Simon, Philippe | 2002-05-04 |
| Datenschutzbeauftragter | Geschäftsführung | Laurent, Sophie | 2013-08-24 |