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Managing Director (1) · Shareholder agreement Hrb13 Mar 2009 German Trade Register Announcements, Germany (29/09/2008)
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Text
Petrotank Holding GmbH, Bremerhaven (
Unnamed street ??, 27568 Bremerhaven, Germany
). Board of Directors: The registration for No. 1 is corrected of its own motion as follows: Managing Director: ??????, ????; with the power to represent the company alone. The managing director is authorized to conduct legal transactions with the company as a representative of Dan. Claussen Energiehandelsgesellschaft mbH based in Bremerhaven (Amtsgericht Bremen HRB 5245 BHV), P + B Öl Recycling GmbH based in Bremerhaven (Amtsgericht Bremen HRB 2572 BHV), Petrotank Neutrale Tanklagergesellschaft mbH, based in Bremerhaven (Amtsgericht Bremen HRB 5249 BHV), Graue Entsorgungs- und Bunkergesellschaft mbH, based in Bremerhaven (Amtsgericht Bremen HRB 5248 BHV), GreenPowerFuel GmbH, based in Bremerhaven (Amtsgericht Bremen HRB 2090 BHV), Pusback and others. Morgenstern PETROTANK Neutral tank storage administration GmbH based in Bremerhaven (Amtsgericht Bremen HRB 2579 BHV), H. Pusback Verwaltungsgesellschaft mbH (Amtsgericht Bremen HRB 2606 BHV), Hanseatic tank warehouse GmbH based in Bremerhaven (Amtsgericht Bremen HRB 2578 BHV) and VISOLEUM Oelmühle GmbH based in Bülstringen (Amtsgericht Stendal HRB 115158). Legal form: Registration concerning lfd. No. 3 is corrected of its own motion and is registered as follows: By resolution of the shareholders' meeting of September 24, 2008 the social contract has been recast a.s. a whole. In particular, Sections 2 (object of the company) and section 4 (now Section 5: Managing Director and Representation) have been amended.
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: Petrotank Holding GmbH, Hamburg, Germany.
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