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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Subsidiary Hrb 2 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 130121: LUKOIL LUBRICANTS EUROPE Oy, Zweigniederlassung Deutschland,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH under the law of the Republic of Austria. Partnership agreement of May 10, 2013, last amended on July 15, 2016. LUKOIL Lubricants Europe GmbH, Zweigniederlassung Deutschland. Modified, now: branch of the LUKOIL Lubricants Europe GmbH with its registered office in Vienna/Austria (Company Register of the Republic of Austria, FN 396834 f). EUR 35,000.00. 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. Retired Member of the Executive Board: Kovalev, Mikhail, Moscow/ Russian Federation, *??.??.????; ??????????, ?????????, Moscow/ Russian Federation, *??.??.????. Retired Chairman of the Board: ?????, ?????, Moscow/ Russian Federation, *??.??.????. Retired Member of the Executive Board and Chief Executive Officer: Litvintsev, Yaroslav, Hamina/ Finland, *??.??.????. Appointed Managing Director: Tolochko, Oleg, Vienna/ Austria, *??.??.????, authorized to represent one person individually. Due to the cross-border merger of LUKOIL LUBRICANTS EUROPE Oy, the branch will continue as a branch of the company for inclusion on the LUKOIL Lubricants Europe GmbH through the transfer of the assets of LUKOIL LUBRICANTS EUROPE Oy a.s. a whole to the company without winding-up.
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: LUKOIL Lubricants Europe GmbH, Vienna, Austria.
