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Managing Director: G. D. Carroll, C. C., A. K. · Change of headquarters: VoiceBox Technologies Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 19 Jul 2019 German Trade Register Announcements, Germany

Overview

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HRB 15977: VoiceBox Technologies Deutschland GmbH,
Unnamed street ??, 47533 Kleve, Germany
. GmbH. The shareholders' meeting of May 8, 2019 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 223888) to Kleve. Business address:
Unnamed street ??, 47533 Kleve, Germany
. Subject: Development, distribution and implementation of software for speech recognition. 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. Managing Directors: Carroll, George David, Dillonstown, Co. Louth/ Ireland, *??.??.????; Curtis, Caroline, Castleknock, Dublin 15/ Ireland, *??.??.????; Kehoe, Anne Marie, Terenure, Dublin/Ireland, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: VoiceBox Technologies Deutschland GmbH, Kleve, Germany.