TOMO-SIS: LE0026 – Pacific Operations LLC
| Company Information | |
|---|---|
| Legal Name: | Pacific Operations LLC |
| Legal Form: | LLC |
| Short Name: | – |
| Rh Legal Entity ID: | LE0026 |
| Division: | Operations |
| Local Court: | California |
| Register Number: | CA-4567890 |
| Founded: | 2008 |
| Headquarter: | US – Los Angeles |
| NIS-2 relevant: | No |
| Shareholder(s): | LE0023 – London Capital Partners Ltd (100.00 %) |
| Subsidiaries (9) | ||||
|---|---|---|---|---|
| Company Name | City | Country | Company ID | Share |
| Celestial Partners AG | Innsbruck | AT | LE0183 | 61.98 % |
| Hydra Holdings GmbH | Salzburg | AT | LE0214 | 42.82 % |
| Mersey Capital Ltd | Birmingham | GB | LE0153 | 67.71 % |
| Nexus Ventures Ltd | Leeds | GB | LE0191 | 69.00 % |
| Nova Partners BV | Den Haag | NL | LE0120 | 43.40 % |
| Ost Partner GmbH | Klagenfurt | AT | LE0159 | 76.34 % |
| Summit Capital GmbH | Bremen | DE | LE0157 | 60.23 % |
| Theta Verwaltungs GmbH | Klagenfurt | AT | LE0198 | 45.41 % |
| Trajectory Partners AG | Luzern | CH | LE0105 | 22.26 % |
| Locations (6) | |||
|---|---|---|---|
| Country | City | ZIP | Street |
| US | Austin | 78701 | Congress Avenue 301 |
| US | Boston | 02101 | State Street 100 |
| US | Chicago | 60601 | Michigan Avenue 233 |
| US | Dallas | 75201 | Main Street 400 |
| US | Los Angeles | 90017 | Wilshire Boulevard 1100 |
| US | Seattle | 98101 | Pike Street 1428 |
| Functions and Roles | |||
|---|---|---|---|
| Role | Board | Name | Since |
| CFO | Aufsichtsrat (gesetzl.) | Taylor, James | 2014-08-06 |
| Geschäftsführer | Aufsichtsrat (gesetzl.) | Martin, James | 2016-05-26 |
| Prokurist | Aufsichtsrat (gesetzl.) | Williams, David | 2006-10-13 |
| ISB | Aufsichtsrat (gesetzl.) | Johnson, Mary | 2006-08-26 |
| Datenschutzbeauftragter | Aufsichtsrat (gesetzl.) | Brown, James | 2017-11-06 |