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MD: David Conroy, Catherine Hoovel · No longer MD: Yaacov Baruch Silber · Change of headquarters: Dynamic Yield GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb5 Jun 2019 German Trade Register Announcements, Germany
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HRB 115651: Dynamic Yield GmbH, Frankfurt am Main, c/o MAZARS Tax GmbH,
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of April 25 and 2019 has decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Hanau (previously Amtsgericht Hanau HRB 96027) to Frankfurt am Main. Business address: c/o MAZARS Tax GmbH,
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. Subject: Offering personalized and optimized services to website operators and mobile applications (apps) worldwide. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Silber, Yaacov Baruch, Ramat Gan/ Israel, *??.??.????. Appointed as Managing Director: Conroy, David, Naperville, IL/ USA - United States, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Hoovel, Catherine, Glen Ellyn, IL/ USA - United States, *??.??.????, acting as a sole representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Dynamic Yield GmbH, Frankfurt a. Main, Germany.
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