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Shareholder agreement · Corporate Purpose Hrb 21 Dec 2011 German Trade Register Announcements, Germany (15/12/2011)
Overview
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Mineralöl-Raffinerie Dollbergen GmbH,
Uetze, Bahnhofstraße 82, 31311 Uetze
. The shareholders' meeting of November 29, 2011 decided to amend and recast the partnership agreement and with it the amendment in Section 2 (object of the company) and in Section 5 (representation). New object of the undertaking: the recycling and thermal exploitation of used mineral oils and similar products, their analysis, storage, dewatering, reprocessing and manufacture of lubricants and distribution, recovery and disposal of products; the company trades in petroleum products and is entitled to serve in the Group's investment companies and to coordinate tasks; the company is entitled to build refineries. Changed, well: If only one managing director is appointed, he represents 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.
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: AVISTA OIL Deutschland GmbH, Uetze, Germany.
