European Companies Search Engine
Ppa: Vito Rao · No longer MD: Frank-M. Dittmar · MD (3) · Change of headquarters: LivePerson Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jun 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 725207: LivePerson Germany GmbH, Mannheim, P 3, 1-3, 68161 Mannheim. GmbH. Partnership agreement of October 2, 2013. The shareholders' meeting of March 30, 2016 decided to amend the partnership agreement in Section 2 (seat of the company). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 154825 B) to Mannheim. Headquarters relocated, now: New business address: P 3, 1-3, 68161 Mannheim. Subject: the development, use and trading of software as well as the provision of online solutions and online services, i.e. the provision of information and consulting services in relation to computer hardware and software, in particular, online web/network facilities and business analytical services, which can be used by companies in sales and customer service communication via online chat groups/groups; the marketing, sale and licensing of these services and the associated software; the development and trade of patents, trademarks, licenses, know-how, copyrights, databases and other intellectual property rights; and participation in all business activities necessary or related to the implementation of the aforementioned purposes. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Carlough, Daryl, Hoboken/ United States, *??.??.????; ?? ?????, ?????? ?????, New York/ United States, *??.??.????; Murphy, Daniel, Basking Ridge/ United States, *??.??.????, each authorized to represent itself on behalf of the Company, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. No longer Managing Director: Dittmar, Frank-Michael, Kisdorf, *??.??.????. Individual procuratorate with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party: Rao, Vito, New York/United States, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: LivePerson Germany GmbH, Mannheim, Germany.