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Company statute · The object of the company is the management of the companies controlled by the company, the management of shareholdings in companies, the creation of other companies and the … Hrb16 Jul 2020 German Trade Register Announcements, Germany
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HRB 51271: Marquard & Bahls Aktiengesellschaft,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of 26 May 2020 decided on the recasting of the Articles of Association, in particular in Sections 2 (subject matter of the company) and 8 (representation). The Annual General Meeting of 8 July 2020 approved the amendment of the Articles of Association in Section 9 (1) (Supervisory Board). New object of the company: The object of the company is the management of the companies controlled by the company, the management of shareholdings in companies, the creation of other companies and the acquisition of further holdings at home and abroad, the business purpose of which includes: (i) trade, distribution, supply, processing, storage and transport of goods, in particular petroleum, gas and chemical products and other energy sources, including related services such as the establishment and operation of logistics sites (ii) production of chemical products (iii) energy production from renewable energy sources, including the establishment of plant operations and trade in and distribution of energy products (iv) the development and distribution of technologies in the fields of energy production, energy storage, energy transmission and consumption management (v) participation in undertakings active in the fields of energy, chemical and reprocessing and related activities, and (vi) all related activities related to the above activities. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party.
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: Marquard & Bahls AG, Hamburg, Germany.
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