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euroShell Deutschland GmbH & Co. KG, Hamburg, Germany✝︎

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euroShell Deutschland GmbH & Co. KG

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Name

euroShell Deutschland GmbH & Co. KG
euroShell Deutschland GmbH

Identification

Ut
District Court of Hamburg HRA 113721
Ut
District Court of Hamburg HRB 12972
Lei
2138003RPCMBD9PGZ845
EUID
DEK1101R.HRA113721

Address

Hamburg, Germany

Corporate purpose

The brokering and conclusion of contracts for the non-cash distribution of fuels and lubricants, mobility-related goods and services and the execution of such transactions, and the issuance of fuel and service cards and the purchase and sale of goods, as well as the purchase of receivables from transactions carried out through these cards in their own name.

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History

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1General partner
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Publications

14 Nov 2025
Ter­mi­na­tion · No longer General partner: euroShell Deutschland Verwaltungsgesellschaft mbH
10 Oct 2025 via Deutsche Shell Holding GmbH also 12/12/2024, 09/02/2024, 30/11/2022, 30/09/2021, 09/11/2020, 18/12/2019, 21/01/2019, 20/09/2017, 31/10/2016, 07/12/2015, 29/10/2014, 16/09/2013, 07/09/2012, 06/09/2011, 27/09/2010, 09/03/2010, 08/12/2008
Shareholder: Deutsche Shell Holding GmbH
29 Sept 2025 via Shell Deutschland GmbH also 05/11/2024, 16/02/2024, 16/11/2022, 03/11/2021
Shareholder: Shell Deutschland GmbH
18 Jul 2025
Limited Partner: (AG Hamburg HRB, Shell Deutschland Oil GmbH, Shell Deutschland GmbH · Address
14 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: Ages Maut System GmbH & Co. KG
14 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 8 Shareholdings (8 companies)
5 Mar 2024 via Deutsche Shell Verwaltungsgesellschaft mbH also 23/11/2022, 29/10/2021
Shareholder: Deutsche Shell Verwaltungsgesellschaft mbH
21 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 8 Shareholdings (8 companies)
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 8 Shareholdings (8 companies)
27 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 6 Shareholdings (6 companies)
13 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Persons · Shareholder (6 companies)
11 Nov 2020 via Deutsche Shell Verwaltungsgesellschaft mbH also 30/12/2019, 26/11/2018, 27/09/2017, 17/11/2016, 04/12/2015, 17/10/2014, 09/09/2013, 04/09/2012, 09/09/2011, 24/09/2010, 06/10/2009, 10/11/2008, 19/02/2008
Shareholder: Deutsche Shell GmbH
10 Nov 2020 via Shell Deutschland GmbH also 30/12/2019, 20/02/2019, 12/10/2017, 21/11/2016, 08/12/2015, 15/01/2015, 16/09/2013, 09/11/2012, 31/01/2012, 27/09/2010, 20/11/2009, 05/03/2009, 18/02/2008
Shareholder: Shell Deutschland Oil GmbH
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 6 Shareholdings (6 companies)
26 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 6 Shareholdings (6 companies)
29 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 6 Shareholdings (6 companies)
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 7 Shareholdings (7 companies)
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 7 Shareholdings (7 companies)
11 Aug 2014
Acquisition: Deutschland Fuel Card Service GmbH · Break-up: Deutschland Fuel Card Service GmbH
11 Aug 2014 via Deutschland Fuel Card Service GmbH
Acquisition, Break-up: Deutschland Fuel Card Service GmbH
23 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 7 Shareholdings (7 companies)
6 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Ages Maut System GmbH & Co. KG, Shell Deutschland Oil GmbH
7 Nov 2011 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Sept 2011
General partner: euroShell Deutschland Verwaltungsgesellschaft mbH · Change of legal form: euroshell Deutschland GmbH · Address · Legal form: GmbH · Corporate Purpose
29 Sept 2011 as euroShell Deutschland GmbH
Change of legal form: euroShell Deutschland GmbH & Co. KG · Legal form: GmbH & Co. KG
21 Jan 2011 as euroShell Deutschland GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
21 Oct 2010 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Jan 2010 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Apr 2009 via AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG also 24/06/2003
General partner: AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG
10 Feb 2009 as euroShell Deutschland GmbH
Managing Director (1) · No longer Managing Director (1) · Address
2 Dec 2008 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2007
28 Nov 2008 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Apr 2008 via AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG
Shareholder: AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG
6 Feb 2008 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Ages Maut System GmbH & Co. KG, Royal Dutch Shell plc, Shell Deutschland Oil GmbH
10 Jan 2008 as euroShell Deutschland GmbH
Managing Director (3) · No longer Managing Director (2) · Share­holder agreement · Name: euroShell Deutschland GmbH
8 Jun 2004
No longer Authorized signatory (ppa) (1)
29 Dec 2003
Share­holder agreement · Corporate Purpose
5 Nov 2003
Managing Director (1)
8 Sept 2003
Managing Director (2) · No longer Managing Director (1)
16 Dec 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Capital: €51,200 · Share­holder agreement
20 Jun 2002 as Euroshell Deutschland GmbH
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (1) · Capital: 100,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: Euroshell Deutschland GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

19 Dec 2025 in Ler
No longer Direct parent
19 Dec 2025 in Ler
No longer Ultimate parent
18 Nov 2024 in Hrcdd
No longer Limited Partner: AGES Maut System GmbH & Co. KG
1 Oct 2024 in Hrcdd also 30/07/2003, 30/11/2001
Limited Partner: AGES Maut System GmbH & Co. KG
3 Aug 2020 in Ler
No longer Direct parent
6 Apr 2009 in Hrcdd
No longer General partner: AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG
There are no publications matching your search.

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