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Managing Director: Sonia N. B. Timm, M. Á. Vazquez Gavira · Change of legal form: ICA AGE ICE AG · Address · Capital: €294,150 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Feb 2018 German Trade Register Announcements, Germany (13/02/2018)
Overview
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HRB 96385: ICE AGE ICE GmbH,
Unnamed street ??, 63477 Maintal, Germany
. GmbH. Partnership agreement of December 13, 2017. Business address:
Unnamed street ??, 63477 Maintal, Germany
. Subject: Production and trade of ice cubes and crushed ice and other foods. Share capital: EUR 294,150.00. 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. Appointed as Managing Director: Timm, Sonia Nuria Barbara, Frankfurt am Main, *??.??.????; Vazquez Gavira, Miguel Ángel, Cadiz/ Spain, *??.??.????, each with individual representatives; 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. Created by changing form of the ICA AGE ICE AG with its headquarters in Maintal (Amtsgericht Hanau HRB 91820). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim in writing their claim for the amount of the law, provided that they cannot claim satisfaction within six months of the date on which the registration of the change in form in the register of the registered entity of which they are creditors has been made known in accordance with § 201 UmwG. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: ICE AGE ICE GmbH, Bad Vilbel, Germany.
