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Managing Director: Nils Hansen · Authorized signatory (ppa): Alexander Reinsch · Shareholder agreement · Name: H&R Refining GmbH Hrb19 Aug 2013 German Trade Register Announcements, Germany (09/08/2013)
Overview
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H & R Vertrieb GmbH,
Salt Mountains, Neuenkirchener Str. 8, 48499 Salzbergen
. The shareholders' meeting of June 25, 2013 decided to amend the company agreement in Section 1 and with it to amend the company. Company changed, now: New company: H&R Refining GmbH. Appointed as Managing Director: Hansen, Nils, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Reinsch, Alexander, Hamburg, *??.??.????.
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: H&R Refining GmbH, Salzbergen, Germany.
