EMARSYS UK LIMITED

Company number 06892602

2 active persons with significant control / 0 active statements

Sap Se (Active)

• Correspondence address: 16 Dietmar-Hopp Allee, Walldorf, Germany, 69190
• Notified on: 4 November 2020
• Governing law: European Council Regulation Ec No.2157/2001
• Legal form: Societas Europaea
• Place registered: District Court Of Mannheim
• Registration number: 719915
• Incorporated in: Germany
• Nature of control: Has significant influence or control

Emarsys Emarketing Systems Gmbh (Active)

• Correspondence address: Marzstrasse, 1150 Vienna, Vienna, Austria
• Notified on: 6 April 2016
• Governing law: Austria
• Legal form: Limited Liability Company
• Place registered: Austria Vienna
• Registration number: Fn 197024 T
• Incorporated in: Austria, Austria Vienna
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Josef Ahorners (Ceased)

• Correspondence address: 1st Floor, Focus Point, Regent Quarter, 21 Caledonian Road, London, United Kingdom, N1 9DX
• Notified on: 6 April 2016
• Ceased on: 4 November 2020
• Date of birth: March 1960
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Emarsys Emarketing Systems Ag (Ceased)

• Correspondence address: Marzstrasse, 1150 Vienna, Vienna, Austria
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Austria
• Legal form: Limited Liability Company
• Place registered: Austria Vienna
• Registration number: Fn 197024 T
• Incorporated in: Austria
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors