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Shell Deutschland GmbH, Hamburg, Germany

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Shell Deutschland GmbH

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Name

Shell Deutschland GmbH
Shell Deutschland Oil GmbH
Shell & DEA Oil GmbH
DEA Mineraloel GmbH

Identification

Ut
District Court of Hamburg HRB 82190
Lei
213800VBMNEKDCASIO50
EUID
DEK1101R.HRB82190

Address

New-Orleans-Str. 4, 20457 Hamburg, Germany

Corporate purpose

The manufacture and distribution of products in the energy sector, including renewable energy, hydrogen and petroleum products, as well as the operation of the service station business and the performance of other activities normally related to the above-mentioned purposes.

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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7Managing Director
26Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
14 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

5 Oct 2026
List of board members
29 Sept 2026
Aufsichtsrat
23 Jul 2026 via PCK Raffinerie GmbH also 12/09/2025, 13/10/2020, 26/09/2019, 27/09/2016, 29/12/2015, 04/11/2014, 26/09/2013, 30/11/2012, 09/09/2011, 03/11/2010, 11/02/2010, 28/11/2008, 29/10/2007
Shareholding: PCK Raffinerie GmbH
9 Jul 2026
Authorized signatory (ppa): Arja K. Hakuli, Lucas K. Schmidt
30 Apr 2026 via Societe du Pipeline SUD-Europeen SA
Director: Societe du Pipeline SUD-Europeen SA
27 Apr 2026 via G.M.T. GmbH
Shareholder: G.M.T. GmbH
16 Apr 2026
No longer Authorized signatory (ppa): Rene Philip Altong
8 Apr 2026
Managing Director: René Philip Altong
21 Jan 2026
Authorized signatory (ppa): Stefan M. Hägele · No longer Authorized signatory (ppa): Christian Mitas
9 Dec 2025
Authorized signatory (ppa): Melanie Falkenstern, Anke Lawrence
18 Nov 2025
List of board members
3 Nov 2025
Merger: euroShell Deutschland Verwaltungsgesellschaft mbH
3 Nov 2025
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
28 Oct 2025
Aufsichtsrat
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
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 56 Shareholdings (56 companies)
29 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 29.09.2025“
25 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2025
Managing Director: Jan-P. Groot Wassink · No longer Authorized signatory (ppa): Ralf Nordt · Authorized signatory (ppa) (3)
1 Aug 2025 via CARISSA GmbH
Shareholding: CARISSA GmbH
22 Jul 2025
No longer Managing Director: Sonja Wiechert · No longer Authorized signatory (ppa): Holger Schmuck
17 Jul 2025
Address
17 Jun 2025
Share­holder agreement
12 Jun 2025
Authorized signatory (ppa): Frank Lohmann, Sven C. Petersen · No longer Authorized signatory (ppa) (3)
6 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2025
Annual report for the year ending 31/12/2023
1 Dec 2024 in Fk
Public funding (€1,091,212): / HoLa: High-performance charging in long-distance truck transport
5 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 49 Shareholdings (49 companies)
16 Oct 2024
Managing Director: Florian G. Glattes · Authorized signatory (ppa): Sven Th. A. Plum, Ulrich Georg Zeidler · No longer Managing Director: Lidwina Maria Schaik
4 Oct 2024 via CARISSA GmbH
Shareholder: CARISSA GmbH
20 Aug 2024 via Rolf Eisermann Tankstellen GmbH also 11/12/2019
Shareholder: Rolf Eisermann Tankstellen GmbH
12 Aug 2024
List of board members
1 Aug 2024
Aufsichtsrat
24 Jul 2024
Managing Director: Felix Faber, Jan-P. Groot Wassink · Authorized signatory (ppa): Andreas J. Janssen · No longer Authorized signatory (ppa) (1)
23 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 23.07.2024“
22 Apr 2024
No longer Managing Director: Peter Högenauer · No longer Authorized signatory (ppa) (2)
17 Apr 2024 via SBRS GmbH
Shareholding: SBRS GmbH
11 Apr 2024
Aufsichtsrat
11 Apr 2024
List of board members
19 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.03.2024“
5 Mar 2024 via Deutsche Shell Verwaltungsgesellschaft mbH also 23/11/2022, 29/10/2021
Shareholder: Deutsche Shell Verwaltungsgesellschaft mbH
16 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 50 Shareholdings (50 companies)
29 Jan 2024 via Thomas Wagner Tankstellen GmbH
Shareholder: Thomas Wagner Tankstellen GmbH
22 Jan 2024
Original document: “Liste der Gesellschafter“
17 Jan 2024
Original document: “Liste der Gesellschafter“
27 Nov 2023
Managing Director: Petra Matzat · Authorized signatory (ppa): Leonhard Wilkens · No longer Managing Director: Uwe K.-H. Tribian
7 Nov 2023
List of board members
21 Sept 2023
Aufsichtsrat
12 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2023“
12 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2023“
12 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2023“
5 Sept 2023
Original document: “Liste der Gesellschafter“
25 Aug 2023
Authorized signatory (ppa): Johannes Heynen, Peter Högenauer
10 Aug 2023
List of board members
3 Aug 2023
Aufsichtsrat
13 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 13.07.2023“
26 Apr 2023
List of board members
14 Apr 2023
Aufsichtsrat
3 Apr 2023
No longer Managing Director: Marco R. Richrath
27 Mar 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 27.03.2023“
1 Dec 2022
Managing Director: Timo A. Lenzen, Lidwina Maria Schaik · Authorized signatory (ppa): Michael J. Sauerzapf · No longer Authorized signatory (ppa) (1)
1 Dec 2022 in Fk
Public funding (€13.2M): NIP II - Market activation: New construction of a plant for high-pressure loading of green hydrogen produced at the site
1 Dec 2022 in Fk
Public funding (€182,304): HYPOWER - Electrical integration of large electrolysis systems into the power grid based on 100 MW electrolysis. (Support for H2Giga)
21 Nov 2022
Annual report for the year ending 31/12/2021
16 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 40 Shareholdings (40 companies)
27 Oct 2022
Managing Director: Felix Faber, Jörn H. W. Schmidt · Authorized signatory (ppa): Robert Hedwig, Jan Henrik Soll · No longer Managing Director: Ralf Voigt, Fabian Ziegler · No longer ppa (1)
28 Jul 2022
List of board members
19 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 19.07.2022“
25 Jan 2022
Managing Director: Lidwina Maria Schaik · No longer Authorized signatory (ppa) (1) · List of board members
16 Dec 2021
Annual report for the year ending 31/12/2020
1 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.12.2021“
19 Nov 2021
Annual report for the year ending 31/12/2020
10 Nov 2021
Managing Director: Timo A. Lenzen · No longer Managing Director: Marion Bönsch · No longer Authorized signatory (ppa): Timo A. Lenzen
3 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 40 Shareholdings (40 companies)
8 Oct 2021
Original document: “Liste der Gesellschafter“
27 Sept 2021
Original document: “Liste der Gesellschafter“
16 Sept 2021 in Hor
EU funding (€8,672,250): Clean Refinery Hydrogen for Europe II
2 Sept 2021
Managing Director: Marco R. Richrath, Uwe K.-H. Tribian, Sonja Wiechert · No longer Authorized signatory (ppa) (4)
8 Jun 2021
Authorized signatory (ppa) (2)
17 May 2021
List of board members
17 May 2021
Original document: “Liste der Gesellschafter“
Year 2021 in Fk
4 German state fundings (€4,246,420): Errichtung von Schnellladeinfrastruktur …
6 May 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 06.05.2021“
3 May 2021
Share­holder agreement · Name: Shell Deutschland GmbH · Corporate Purpose
26 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2020 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
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 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 45 Shareholdings (45 companies)
6 Nov 2020
Original document: “Liste der Gesellschafter“
7 Jul 2020 as Shell Deutschland Oil GmbH
List of board members
10 Jun 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 10.06.2020“
19 May 2020 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): André Fischer, Claudia Tiemeier
Year 2020 in Fk
4 German state fundings (€1,169,294): Errichtung von Schnellladeinfrastruktur …
18 Feb 2020 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Sonja Wiechert
16 Jan 2020 as Shell Deutschland Oil GmbH
Managing Director: Fabian Ziegler · No longer Managing Director: Thomas Zengerly
1 Jan 2020 in Hor
EU funding: Protocol for heavy duty hydrogen refuelling
10 Dec 2019 via Arndt Tankstellen Management GmbH
Shareholder: Arndt Tankstellen Management GmbH
14 Nov 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Dagmar Collin, Martinus Stals · No longer Authorized signatory (ppa) (1)
9 Sept 2019 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (1)
1 Sept 2019 in Fk
Public funding (€2,625,133): FC Truck - Development and testing of a BZ system as well as a mobile and self-sufficient refuelling device in the field of heavy commercial vehicles
30 Aug 2019 as Shell Deutschland Oil GmbH also 18/08/2010
Annual financial statements for the financial year from 01.01.2018 to 31.12.2018
17 Jul 2019 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2017
1 Jul 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Jörg Thormeier · No longer Authorized signatory (ppa) (1)
25 Jun 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Marco R. Richrath
8 May 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Joanna M. E. de Rijk, Ralf Nordt · No longer Authorized signatory (ppa) (1)
20 Feb 2019 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 50 Shareholdings (50 companies)
13 Feb 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Corina Dreher
26 Sept 2018 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Michael Diederichs · No longer Authorized signatory (ppa) (1)
24 Sept 2018 as Shell Deutschland Oil GmbH
List of board members
5 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 05.09.2018“
12 Jul 2018 as Shell Deutschland Oil GmbH
Managing Director: Thomas G. Zengerly · No longer Managing Director: Augustinus van Els · No longer Authorized signatory (ppa): Thomas G. Zengerly · Authorized signatory (ppa) (1)
16 Apr 2018 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 Mar 2018 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Jens Müller-Belau, Uwe K.-H. Tribian
1 Mar 2018 as Shell Deutschland Oil GmbH
List of board members
19 Feb 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 19.02.2018“
1 Jan 2018 in Hor
EU funding (€2,414,401): Clean Refinery Hydrogen for Europe
12 Oct 2017 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 46 Shareholdings (46 companies)
5 Oct 2017 as Shell Deutschland Oil GmbH
Managing Director: Marion Bönsch · No longer Managing Director: Amrin Senger
22 Aug 2017
Original document: “Liste der Gesellschafter“
19 Jul 2017 via GlobeFuel Systems & Services GmbH also 30/09/2016, 13/04/2015, 09/11/2010
Shareholding: GlobeFuel Systems & Services GmbH
16 May 2017 as Shell Deutschland Oil GmbH
No longer Managing Director: Klaus-Dieter Bortel
8 May 2017 as Shell Deutschland Oil GmbH
Managing Director: Ralf Voigt · Authorized signatory (ppa): Wiebke Hülsberg · No longer Authorized signatory (ppa) (4)
8 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2017“
6 Apr 2017 via OFFICEFIRST Immobilien GmbH
Shareholder: OFFICEFIRST Immobilien AG
27 Feb 2017 as Shell Deutschland Oil GmbH
List of board members
21 Feb 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 21.02.2017“
29 Nov 2016 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Nov 2016 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (41 companies)
19 Sept 2016 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
1 Jun 2016 in Fk
Public funding (€108,357): Clean Energy Partnership (CEP) - Project Module 'Research Operation Hydrogen Filling Station Sachsendamm'
1 Jun 2016 in Fk
Public funding (€1,076,477): Clean energy Partnership (CEP) - Project module: Integration of 5 HRS into existing mineral oil filling stations
18 May 2016 via Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG
General partner, Merger: Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG
11 May 2016 as Shell Deutschland Oil GmbH
List of board members
3 May 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 03.05.2016“
21 Mar 2016 as Shell Deutschland Oil GmbH
List of board members
14 Mar 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 14.03.2016“
20 Jan 2016 as Shell Deutschland Oil GmbH
Managing Director: Augustinus van Els · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2016 as Shell Deutschland Oil GmbH
List of board members
7 Jan 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 07.01.2016“
8 Dec 2015 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (42 companies)
19 Nov 2015 via Societe du Pipeline SUD-Europeen SA
Director: Societe du Pipeline SUD-Europeen SA
11 Aug 2015 as Shell Deutschland Oil GmbH
List of board members
3 Aug 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 03.08.2015“
1 Apr 2015 in Fk
Public funding (€54,834): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Clean Energy Partnership (CEP) - Higher-level module, phase III.2: Control of research and development …
31 Mar 2015 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
16 Mar 2015 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Thomas Zengerly · No longer Authorized signatory (ppa): Felix Faber
19 Jan 2015 as Shell Deutschland Oil GmbH
List of board members
15 Jan 2015 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 39 Shareholdings (39 companies)
8 Jan 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 08.01.2015“
16 Dec 2014 via Rheinland Kraftstoff GmbH
Control, Profit Transfer: Rheinland Kraftstoff GmbH
12 Nov 2014 as Shell Deutschland Oil GmbH
Profit Transfer: Deutsche Shell GmbH · Control: Deutsche Shell GmbH
10 Nov 2014 via CARISSA Verwaltungsgesellschaft mbH
Control, Profit Transfer: CARISSA Verwaltungsgesellschaft mbH
29 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Sept 2014 as Shell Deutschland Oil GmbH
List of board members
29 Aug 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 29.08.2014“
2 Jul 2014 as Shell Deutschland Oil GmbH
Merger: Deutsche Shell Chemie GmbH
27 Jun 2014 via Deutsche Shell Chemie GmbH
Merger: Deutsche Shell Chemie GmbH
23 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jun 2014 via Shell Hydrogen Deutschland GmbH
Control, Profit Transfer: Shell Hydrogen Deutschland GmbH
4 Jun 2014 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
1 Apr 2014
Original document: “Liste der Gesellschafter“
25 Mar 2014 via Shell Chemie Beteiligungsgesellschaft mbH
Merger: Shell Chemie Beteiligungsgesellschaft mbH
25 Mar 2014 as Shell Deutschland Oil GmbH
Merger: Shell Chemie Beteiligungsgesellschaft mbH
24 Mar 2014 via Shell Hydrogen Deutschland GmbH also 05/11/2003
Control, Profit Transfer: Shell Services Deutschland GmbH
13 Mar 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Feb 2014 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
15 Nov 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2013 in Fk
Public funding (€1,469,032): National Innovation Programme for Hydrogen and Fuel Cell Technology (NIP): Construction of a fully integrated public hydrogen filling station on Schnackenburgallee in …
24 Sept 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Sept 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2)
28 Aug 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 28.08.2013“
27 Aug 2013 via Shell Deutschland Schmierstoff GmbH
Merger: Shell Deutschland Schmierstoff GmbH
27 Aug 2013 as Shell Deutschland Oil GmbH
Merger: Shell Deutschland Schmierstoff GmbH
20 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2013 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
25 Apr 2013 as Shell Deutschland Oil GmbH
List of board members
17 Apr 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 17.04.2013“
6 Mar 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Holger Schmuck
13 Feb 2013 as Shell Deutschland Oil GmbH
List of board members
5 Feb 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 05.02.2013“
28 Jan 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Sylvia Weihe · Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · List of board members
16 Jan 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 16.01.2013“
2 Jan 2013
Original document: “Liste der Gesellschafter“
9 Nov 2012 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 38 Shareholdings (38 companies)
6 Sept 2012 via euroShell Deutschland GmbH & Co. KG
Shareholding: euroShell Deutschland GmbH & Co. KG
24 Aug 2012 as Shell Deutschland Oil GmbH
Financial statements for the financial year from 01.01.2011 to 31.12.2011
3 Aug 2012 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1)
30 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2012“
6 Feb 2012 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
31 Jan 2012 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (43 companies)
4 Oct 2011 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (1)
16 Sept 2011 via Societe du Pipeline SUD-Europeen SA
Director (11) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre& Autres · Director (9 companies)
16 Sept 2011 via Societe du Pipeline SUD-Europeen SA
Director (11) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre& Autres · Director (9 companies)
15 Sept 2011 via Societe du Pipeline SUD-Europeen SA
Director (11) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre& Autres · Director (9 companies)
15 Sept 2011 via Societe du Pipeline SUD-Europeen SA
Director (11) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre& Autres · Director (9 companies)
25 Aug 2011 via Societe du Pipeline SUD-Europeen SA
Director (9) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre & Autres · Director (9 companies)
23 Aug 2011
Original document: “Liste der Gesellschafter“
11 Aug 2011 via Societe du Pipeline SUD-Europeen SA
Director (11) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre & Autres · Director (9 companies)
11 Aug 2011 via Societe du Pipeline SUD-Europeen SA
Director (11) · Chair of the board (1) · Auditor: KPMG SA, SCP Jean Claude Andre & Autres · Director (9 companies)
29 Jul 2011 via REG Raffinerie-Energie GmbH & Co. OHG
Shareholding: REG Raffinerie-Energie GmbH & Co. OHG
18 Jul 2011
Original document: “Liste der Gesellschafter“
18 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2011 as Shell Deutschland Oil GmbH
List of board members
6 Jun 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2011“
22 Feb 2011 via Dieter Huth GmbH
Shareholder: Dieter Huth GmbH
14 Jan 2011 via thermotex Gesellschaft für Fernwärme mbH
No longer Control, No longer Profit Transfer: thermotex Gesellschaft für Fernwärme mbH
7 Jan 2011 via Houghton Macron GmbH
No longer Control, No longer Profit Transfer: Shell Macron GmbH
29 Dec 2010 via Shell Hydrogen Deutschland GmbH
Shareholder: Shell Services Deutschland GmbH
23 Dec 2010 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Dec 2010 via thermotex Gesellschaft für Fernwärme mbH
Shareholding: thermotex Gesellschaft für Fernwärme mbH
1 Nov 2010 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Nov 2010 in Fk
Public funding (€548,057): Construction of a fully integrated public hydrogen filling station on Bramfelder Chaussee in Hamburg
27 Aug 2010 via Houghton Macron GmbH
Control, Profit Transfer: Shell Macron GmbH
Year 2010 in Dpmam
15 trademark filings: "Macolin", HYDROL, MAC HD SUPER-MOTORENöL, Olea, SINAROL, Terapin, Voltol, Voltol Gleitoel …
22 Jul 2010 as Shell Deutschland Oil GmbH
List of board members
8 Jul 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2010“
2 Jun 2010 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
12 Apr 2010 in Fk
Public funding (€168,300): Energy-efficient renovation of the petrol station exterior lighting
12 Apr 2010 in Fk
Public funding (€71,426): Measurement programme for the FKZ 382032 'Energy-efficient renovation of petrol station exterior lighting'
12 Feb 2010 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2008
2 Feb 2010 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2)
2 Feb 2010 as Shell Deutschland Oil GmbH
List of board members
14 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 14.01.2010“
8 Dec 2009 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · List of board members
30 Nov 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 30.11.2009“
20 Nov 2009 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 45 Shareholdings (45 companies)
15 Sept 2009 via Shell Direct GmbH
Merger: Shell Direct GmbH
15 Sept 2009 as Shell Deutschland Oil GmbH
Merger: Shell Direct GmbH
25 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2009 in Fk
Public funding (€12,601.00): National Innovation Programme for Hydrogen and Fuel Cell Technology (NIP): Use of hydrogen in transport - Hydrogen filling station HafenCity Hamburg
8 May 2009 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (1) · Address
31 Mar 2009 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2007
17 Mar 2009 via Shell Hydrogen Deutschland GmbH also 11/03/2009
No longer Control, No longer Profit Transfer: Shell Services Deutschland GmbH
5 Mar 2009 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 50 Shareholdings (50 companies)
9 Jan 2009 via Shell Direct GmbH
Company lease: Shell Direct GmbH
6 Jan 2009 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa): Klaus-Dieter Bortel · Managing Director (2) · No longer Managing Director (1) · Share­holder agreement
5 Jan 2009 as Shell Deutschland Oil GmbH
List of board members
11 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 27.10.2008“
17 Oct 2008 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Aug 2008 in Fk
Public funding (€2,914,895): National Innovation Programme for Hydrogen and Fuel Cell Technology (NIP): Clean Energy Partnership - CEP - Phase II: Shell Research Filling Station Sachsendamm
4 Jun 2008 via REG Raffinerie-Energie GmbH & Co. OHG
Shareholding: REG Raffinerie-Energie OHG
3 Apr 2008 as Shell Deutschland Oil GmbH
List of board members
3 Apr 2008 as Shell Deutschland Oil GmbH
List of board members
18 Mar 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 18.03.2008“
7 Mar 2008 via Riediger Tankstellen GmbH
Shareholder: Riediger Tankstellen GmbH
29 Feb 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 29.02.2008“
18 Feb 2008 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (55 companies)
18 Feb 2008 as Shell Deutschland Oil GmbH
Capital: €4.97
7 Feb 2008 via JOKOBA Technologies GmbH also 04/02/2008
No longer Control, No longer Profit Transfer: Jokisch GmbH Fabrik für Schmier- und Kühlmittel-Spezialitäten
6 Feb 2008 via euroShell Deutschland GmbH & Co. KG
Shareholding: euroShell Deutschland GmbH
27 Dec 2007 as Shell Deutschland Oil GmbH
Share­holder agreement · Proxy policy
6 Dec 2007 as Shell Deutschland Oil GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2007 as Shell Deutschland Oil GmbH
Wordmark: “LUBRIFIN“
26 Sept 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1)
6 Jul 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 May 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1)
18 Apr 2007 as Shell Deutschland Oil GmbH
No longer Managing Director (1)
18 Apr 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
8 Feb 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
5 Feb 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 05.02.2007“
7 Nov 2006
No longer Authorized signatory (ppa) (2)
25 Sept 2006 via Deutsche Gesellschaft für Tankstellen- und Parkhausinteressen mbH
Merger: Deutsche Gesellschaft für Tankstellen- und Parkhausinteressen mbH
25 Sept 2006 as Shell Deutschland Oil GmbH
Merger: Deutsche Gesellschaft für Tankstellen- und Parkhausinteressen mbH
27 Apr 2006 via REG Raffinerie-Energie GmbH & Co. OHG also 20/04/2006
General partner: REG Raffinerie-Energie OHG
25 Apr 2006 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · Corporate Purpose
21 Feb 2006 via Greenwheels GmbH
No longer Control, No longer Profit Transfer: Shell Drive Deutschland GmbH
14 Nov 2005
No longer Authorized signatory (ppa) (7) · No longer Managing Director (1)
30 Jun 2005 as Shell Deutschland Oil GmbH
Wordmark: “SINAROL“
21 Jun 2005
Managing Director: Amrin Senger · No longer Managing Director (1)
6 Jun 2005
Authorized signatory (ppa) (1)
1 Jun 2005
Managing Director (1)
19 Jan 2005
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Aug 2004
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
22 Jun 2004
Authorized signatory (ppa) (1)
4 May 2004
No longer Managing Director (1)
7 Apr 2004
Authorized signatory (ppa) (1)
11 Mar 2004
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Dec 2003 as Shell Deutschland Oil GmbH
Share­holder agreement · Name: Shell Deutschland Oil GmbH
28 Nov 2003
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Nov 2003
Share­holder agreement
8 Aug 2003
No longer Authorized signatory (ppa) (1)
7 Jul 2003
Authorized signatory (ppa) (1)
26 Jun 2003
Authorized signatory (ppa) (2)
23 Apr 2003
Authorized signatory (ppa) (4)
27 Mar 2003
Share­holder agreement
7 Feb 2003
No longer Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (2)
18 Nov 2002
Profit Transfer: Deutsche Shell GmbH · Control: Deutsche Shell GmbH · Share­holder agreement
23 Sept 2002
No longer Authorized signatory (ppa) (2)
2 Sept 2002
No longer Control: RWE Dea AG · No longer Profit Transfer: RWE Dea AG
12 Aug 2002
Share­holder agreement
22 Apr 2002
No longer Authorized signatory (ppa) (14) · Acquisition: Shell & DEA Direct GmbH · Break-up: Shell & DEA Direct GmbH
17 Jan 2002 as Shell & DEA Oil GmbH
Managing Director (6) · No longer MD (3) · No longer ppa (3) · Acquisition: Deutsche Shell GmbH · Spin-off: Deutsche Shell GmbH · Capital: €307.2M · Legal form: GmbH · Name: Shell & DEA Oil GmbH
11 Jan 2002
Capital: €153.6M
27 Dec 2001 as DEA Mineraloel GmbH
Reg­is­tra­tion · ppa (7) · MD (3) · Change of legal form: DEA MINERALOEL AG · Capital: €153,600 · Seat: Hamburg · Legal form: GmbH · Name: DEA Mineraloel GmbH · Corporate Purpose
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Mentions

21 Jul 2026 in Hrdk also 26/09/2025, 22/12/2015, 22/12/2015, 01/07/2015
GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH: “Liste der Gesellschafter“
4 Mar 2026 in Hrdk
Oberrheinische Mineralölwerke GmbH: “Liste der Gesellschafter“
5 Dec 2025 in Hrdk
Mineraloelraffinerie Oberrhein Verwaltungs GmbH: “Liste der Gesellschafter“
3 Nov 2025 in Hrcdd
Merger: euroShell Deutschland Verwaltungsgesellschaft mbH
24 Sept 2025 in Hrdk also 01/04/2024, 13/07/2006
Deutsche Transalpine Oelleitung GmbH: “Liste der Gesellschafter“
12 Sept 2025 in Ler
Direct parent
12 Sept 2025 in Ler
Ultimate parent
18 Jul 2025 in Hrcdd
Limited Partner: euroShell Deutschland GmbH & Co. KG
19 Dec 2024 in Hrcdd also 10/06/2013, 04/06/2013, 27/12/2011
General partner: Hydranten-Betriebs OHG
8 May 2024 in Hrcdd also 09/11/2023
Control, Profit Transfer: CARISSA GmbH
23 Apr 2024 in Hrdk also 23/04/2024, 04/10/2023
CARISSA GmbH: “Liste der Gesellschafter“
20 Dec 2022 in Hrcdd
Control, Profit Transfer: SBRS GmbH
Year 2022 in Hrdk
10 Shareholdings (10 companies)
Year 2021 in Hrdk
28 Shareholdings (28 companies)
3 Aug 2020 in Ler
No longer Direct parent: euroShell Deutschland GmbH & Co. KG
Year 2020 in Hrdk
2 Shareholdings: Deutsche Transalpine Oelleitung GmbH, GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH
Year 2019 in Hrdk
Shareholding: GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH
Year 2018 in Hrdk also 31/12/2012
Shareholding
Year 2017 in Hrdk
6 Shareholdings (6 companies)
Year 2016 in Hrdk also 14/12/2010
2 Shareholdings: Rhein-Main-Rohrleitungstransportgesellschaft mbH
18 Jul 2014 in Hrdk
PCK Raffinerie GmbH: “Liste der Gesellschafter“
13 May 2014 in Hrdk
FleetCor Deutschland GmbH: “Liste der Gesellschafter“
2 Jan 2014 in Hrdk
Shell Hydrogen Deutschland GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
5 Shareholdings (5 companies)
22 Jan 2013 in Bmjfbv also 20/09/2001, 06/08/1993
Shareholding: Transalpine Ölleitung in Österreich GmbH
Year 2011 in Hrdk
7 Shareholdings (7 companies)
Year 2009 in Hrdk
4 Shareholdings (4 companies)
Year 2008 in Hrdk
2 Shareholdings: Deutsche Transalpine Oelleitung GmbH
4 Dec 2008 in Hrcdd
No longer Limited Partner: CHOREN Fuel Freiberg GmbH & Co. KG
27 Nov 2008 in Hrcdd also 07/07/2006
Limited Partner: CHOREN Fuel Freiberg GmbH & Co. KG
Year 2007 in Hrdk
12 Shareholdings (12 companies)
21 Mar 2006 in Hrcdd
No longer Control, No longer Profit Transfer: Shell Gas (LPG) Deutschland GmbH
28 Oct 2005 in Hrcdd
No longer Control, No longer Profit Transfer: SPNV Deutschland Beteiligungsgesellschaft mbH
25 Aug 2005 in Hrcdd
Control, Profit Transfer: Shell Gas (LPG) Deutschland GmbH
19 Feb 2004 in Hrcdd
No longer Control, No longer Profit Transfer: GBH Gesellschaft für Bürodienste und Haustechnik mbH
Year 2002 in Hrcdd
Limited Partner · Acquisition · Spin-off · Control (5 companies) · Profit Transfer (5 companies)
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