TOMO-SIS: LE0024 – Manchester Tech Solutions plc
| Company Information | |
|---|---|
| Legal Name: | Manchester Tech Solutions plc |
| Legal Form: | plc |
| Short Name: | – |
| Rh Legal Entity ID: | LE0024 |
| Division: | R&D |
| Local Court: | Manchester |
| Register Number: | CRN 02345678 |
| Founded: | 2004 |
| Headquarter: | GB – Manchester |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0020 – Amsterdam Holdings BV (50.00 %) |
| Subsidiaries (7) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Aare Ventures AG | Graz | AT | LE0256 | 21.17 % |
| Athena Partners AG | Köln | DE | LE0101 | 46.12 % |
| Friesland Services BV | Amsterdam | NL | LE0221 | 50.00 % |
| Global Trade Partners Ltd | Liverpool | GB | LE0257 | 2.98 % |
| Helvetic Capital AG | Leipzig | DE | LE0152 | 27.85 % |
| Limmat Capital AG | Bern | CH | LE0236 | 19.70 % |
| Spectrum Ventures Inc. | Los Angeles | US | LE0119 | 50.00 % |
| Locations (4) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| GB | Cambridge | CB2 1TN | King's Parade 4 |
| GB | Edinburgh | EH1 2NG | Royal Mile 28 |
| GB | London | EC2V 8RF | Cheapside 1 |
| GB | Manchester | M3 4LQ | Deansgate 76 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Vorstand | Brown, Harry | 2011-07-01 |
| Geschäftsführer | Gesellschafterversammlung | Lewis, William | 1990-09-29 |
| Prokurist | Gesellschafterversammlung | Davies, Olivia | 2015-07-19 |
| ISB | Aufsichtsrat (gesetzl.) | Smith, Henry | 2003-10-01 |
| Datenschutzbeauftragter | Aufsichtsrat (gesetzl.) | Jones, William | 2013-10-13 |