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MD (3) · ppa (1) · No longer MD (1) · Profit Transfer: Shell Deutschland Oil GmbH · Control: Shell Deutschland Oil GmbH · Change of headquarters: Shell Services Deutschland GmbH · Address … Hrb 13 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 132226: Shell Hydrogen Deutschland GmbH,
Unnamed street ??, 22335 Hamburg, Germany
. GmbH. Partnership agreement of July 10, 201968 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of September 9, 2003. The shareholders' meeting of May 13, 2014 decided to recast the partnership agreement, in particular in Sections 1 (company, registered office), 2 (object) and 4 (managing director) and with it the relocation of the registered office from Dortmund (previously: Amtsgericht Dortmund HRB 16132, company until now: Shell Services Deutschland GmbH) to Hamburg. Business address:
Unnamed street ??, 22335 Hamburg, Germany
. The object of the company is the coordination, control, distribution and implementation of activities related to hydrogen as a means of propulsion as well as for the storage and transport of hydrogen. Share capital: EUR 26,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ?????, ??????, Hamburg, *??.??.????. Managing Director: Dr. Schröder, Dominik, Hamburg, *??.??.????, authorised to represent in accordance with general representation regulations. Appointed Managing Director: Bishop, Oliver, Baar/ Switzerland, *??.??.????; ?????, ???????, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director or another authorized representative: ???????, ???? ???????, Quickborn, *??.??.????. On February 10, 2014, a control and profit transfer agreement was concluded with the Shell Deutschland Oil GmbH based in Hamburg (Amtsgericht Hamburg HRB 82190) a.s. the dominant company. It was approved by the Shareholders' Meeting of February 12, 2014.
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: Shell Hydrogen Deutschland GmbH, Hamburg, Germany.