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MD: Lars Meyer · No longer MD (2) · Change of headquarters: JOHANNA Fünfundzwanzigste Vermögensverwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy Hrb2 Nov 2007 German Trade Register Announcements, Germany (01/11/2007)
Overview
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ICOF Europe GmbH, Geesthacht (
Unnamed street ??, 21502 Geesthacht, Germany
). Subject: Trade, distribution and promotion of: - products derived from tropical oils (including palm and laurino oils), - oleochemical products and oleochemical derivatives, including fatty acid, glycerine, esters, fatty alcohol, metallic stearates and surfactants or wetting agents, - biodiesel, - special fats and soap noodles. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of third parties. Was Managing Director: 1. Graf ??? ????, ??? ?????, *??.??.????, Hamburg. Was Managing Director: 2. Dr. ??? ??????, ?????????, *??.??.????, Hamburg. Managing Directors: 3rd Meyer, Lars, *??.??.????, Marschacht. Legal form: Limited Liability Company. СД agreement of: June 29, 2007. By resolution of the shareholders' meeting of August 17, 2007 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 101664) to Geesthacht and the social contract was changed in Sections 1 (1) and 2 (company, registered office), section 2 (object of the company) and redrafted in total. Additional: As not registered is published: Announcements of the company are made in the electronic Federal Gazette.
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: ICOF Europe GmbH, Hamburg, Germany.
