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Live Holding AG, Frankfurt a. Main, Germany✝︎

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Live Holding AG

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Name

Live Holding AG
Live Holding AktiengeselIschaft

Identification

Ut
District Court of Offenbach am Main HRB 34768
Lei
391200GNFPRMHIO3BX19
EUID
DEM1114.HRB34768

Address

Frankfurt a. Main, Germany
Dreieich, Germany

Corporate purpose

The establishment, participation and entrepreneurial participation of companies of all kinds as well as all related transactions.

Financial performance

Earnings

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Revenue

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Total assets

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History

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
Pension provisions
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2019
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Publications

12 Jan 2024
Merger: TELEFUNKEN Licenses GmbH
13 Nov 2023
Member of the Executive Board: Philippe Maugeais, Tobias Nanda
13 Nov 2023
List of board members
13 Nov 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
23 Aug 2023
Bekanntmachung gemäß § 20 Abs. 6 AktG
23 Aug 2023
Bekanntmachungen gemäß § 20 Abs. 6 AktG
22 Aug 2023
Bekanntmachung gemäß § 20 Abs. 6 AktG
25 Jul 2023
Bekanntmachungen gemäß § 20 Abs. 6 AktG
20 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Dec 2022
List of board members
16 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Apr 2019 via TELEFUNKEN SE also 26/03/2019
Merger: TELEFUNKEN SE
25 Mar 2019
Merger: TELEFUNKEN SE
22 Mar 2019
Merger: TELEFUNKEN SE · Capital: €186,711 · Company statute
13 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Oct 2017 as Live Holding AktiengeselIschaft
Live Holding AG
10 Feb 2017 as Live Holding AktiengeselIschaft
Address
26 Jan 2017 as Live Holding AktiengeselIschaft
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
19 Sept 2016 as Live Holding AktiengeselIschaft
Member of the Executive Board: Philippe Maugeais · No longer Authorized signatory (ppa): Philippe Maugeais · No longer Member of the Executive Board (1)
29 Jan 2016 as Live Holding AktiengeselIschaft
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Dec 2015 as Live Holding AktiengeselIschaft
List of board members
19 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Sept 2014 as Live Holding AktiengeselIschaft
Address
18 Feb 2014 as Live Holding AktiengeselIschaft
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Aug 2013 as Live Holding AktiengeselIschaft
No longer Member of the Executive Board (1)
5 Aug 2013
No longer Member of the Executive Board (1)
27 Aug 2012 as Live Holding AktiengeselIschaft
Member of the Executive Board (1)
22 Aug 2011 as Live Holding AktiengeselIschaft
Address
28 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Dec 2010 as Live Holding AktiengeselIschaft
Capital: €153,501
4 Oct 2010 as Live Holding AktiengeselIschaft
List of board members
30 Aug 2010 as Live Holding AktiengeselIschaft
No longer Member of the Executive Board (1)
7 Jun 2010 as Live Holding AktiengeselIschaft
Authorized signatory (ppa): Philippe Maugeais · No longer Member of the Executive Board (1) · Address
3 May 2010 as Live Holding AktiengeselIschaft
List of board members
12 Apr 2010 as Live Holding AktiengeselIschaft
The Annual General Meeting of 29.07.2009 approved the amendment of the Articles of Association in § 4 number 6 (amount …
8 Mar 2010 as Live Holding AktiengeselIschaft
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Jan 2009 as Live Holding AktiengeselIschaft
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Dec 2008 as Live Holding AktiengeselIschaft
Company statute
1 Sept 2008 as Live Holding AktiengeselIschaft
List of board members
4 Aug 2008 as Live Holding AktiengeselIschaft
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
4 Aug 2008 as Live Holding AktiengeselIschaft
Capital: €146,253
23 Jul 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Jul 2008
Capital: €146,253
3 Mar 2008 as Live Holding AktiengeselIschaft
Capital: €132,825 · Company statute
19 Feb 2008
Capital: €132,825 · Company statute
17 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Nov 2007 as Live Holding AktiengeselIschaft
Company statute
29 Oct 2007 as Live Holding AktiengeselIschaft
List of board members
17 Sept 2007 as Live Holding AktiengeselIschaft
Company statute
14 May 2007 as Live Holding AktiengeselIschaft
Company statute
12 Jan 2006 as Live Holding AktiengeselIschaft
Member of the Executive Board (1)
26 Apr 2005
Member of the Executive Board (1)
7 Feb 2005
Capital: €90,000 · Company statute
5 Dec 2003
Merger: Tatonka Ranch GmbH
13 Dec 2002 as Live Holding AktiengeselIschaft
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: 150,000 DEM · Seat: Dreieich, Germany · Legal form: AG · Name: Live Holding AktiengeselIschaft · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2023 in Hrcdd
Merger (3 companies)
10 May 2020 in Hrdk
TELEFUNKEN Licenses GmbH: “Liste der Gesellschafter“
3 Apr 2019 in Ler
No longer Direct parent: TELEFUNKEN SE
3 Apr 2019 in Ler
No longer Ultimate parent: TELEFUNKEN SE
19 Jan 2016 in Hrdk also 04/08/2015, 24/07/2015, 28/09/2011, 09/08/2007, 28/06/2007, 28/06/2007
movingimage EVP GmbH: “Liste der Gesellschafter“
27 Jul 2011 in Hrdk also 22/07/2011
Live Card Management GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.