TOMO-SIS: LE0025 – Apex Global Industries Inc.
| Company Information | |
|---|---|
| Legal Name: | Apex Global Industries Inc. |
| Legal Form: | Inc. |
| Short Name: | – |
| Rh Legal Entity ID: | LE0025 |
| Division: | Sales |
| Local Court: | Delaware |
| Register Number: | DE-3456789 |
| Founded: | 1983 |
| Headquarter: | US – San Francisco |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0023 – London Capital Partners Ltd (51.00 %) |
| Subsidiaries (15) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Alpine Ventures AG | Leipzig | DE | LE0104 | 35.77 % |
| Apex Subsidiaries BV | Eindhoven | NL | LE0150 | 25.00 % |
| Celestial Partners AG | Innsbruck | AT | LE0183 | 30.99 % |
| Comet Holdings Inc. | Seattle | US | LE0154 | 28.71 % |
| Deutsche Softwarewerk GmbH & Co. | Berlin | DE | LE0003 | 47.30 % |
| Genfer See Immobilien AG | Genève | CH | LE0216 | 100.00 % |
| Helvetic Capital AG | Leipzig | DE | LE0152 | 67.91 % |
| Horizon Ventures Inc. | Houston | US | LE0254 | 36.92 % |
| Lac Léman Services SA | Tilburg | NL | LE0251 | 54.41 % |
| Matrix Services SA | Groningen | NL | LE0131 | 71.72 % |
| Nova Partners BV | Den Haag | NL | LE0120 | 22.99 % |
| Pulsar Holdings SA | Bordeaux | FR | LE0247 | 28.98 % |
| Severn Partners Ltd | Liverpool | GB | LE0226 | 71.76 % |
| Vector Holdings BV | Utrecht | NL | LE0229 | 30.18 % |
| Zuidholland Partners BV | Groningen | NL | LE0205 | 20.00 % |
| Locations (6) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| US | Austin | 78701 | Congress Avenue 301 |
| US | Chicago | 60601 | Michigan Avenue 233 |
| US | Dallas | 75201 | Main Street 400 |
| US | New York | 10001 | 5th Avenue 350 |
| US | San Francisco | 94105 | Market Street 500 |
| US | Seattle | 98101 | Pike Street 1428 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Aufsichtsrat (gesetzl.) | Williams, Elizabeth | 2003-05-19 |
| COO | Vorstand | Williams, Matthew | 1995-12-21 |
| CTO | Vorstand | Brown, Robert | 2013-08-03 |
| Geschäftsführer | Aufsichtsrat (gesetzl.) | Harris, Jessica | 1995-03-04 |
| Geschäftsführer | Vorstand | Miller, Elizabeth | 2008-11-03 |
| Prokurist | Aufsichtsrat (gesetzl.) | Williams, William | 1995-02-06 |
| ISB | Aufsichtsrat (gesetzl.) | Taylor, David | 1990-05-08 |
| Datenschutzbeauftragter | Aufsichtsrat (gesetzl.) | Davis, Matthew | 2008-06-03 |
| Compliance Officer | Aufsichtsrat (gesetzl.) | Wilson, Robert | 1997-01-30 |
| Aufsichtsrat | Aufsichtsrat (gesetzl.) | Harris, John | 2006-07-08 |
| Aufsichtsrat | Aufsichtsrat (gesetzl.) | Moore, Mary | 2017-01-14 |