European Companies Search Engine
MD (4) · ppa (1) · Control: Louis Dreyfus Energy Holding GmbH · Control: Louis Dreyfus Energy Holding GmbH · Change of headquarters: ConocoPhillips Mineraloel Großhandels GmbH · Capital: €50,000 … Hrb21 Aug 2006 German Trade Register Announcements, Germany (18/08/2006)
Overview
Text
ConocoPhillips Mineraloel Großhandels GmbH, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). GmbH. Partnership agreement of December 6, 201976, last amended in accordance with the resolution of the Shareholders' Meeting of March 3, 2006/March 29, 2006. The shareholders' meeting of July 6, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Wilhelmshaven (previously: Amtsgericht Oldenburg HRB 131599) to Hamburg. Subject: The extraction of crude oil and petroleum products of all kinds as well as trade in crude oil and petroleum products of all kinds, power and lubricants as well as the transport and storage of petroleum products. The Company is also entitled to carry out warehousing and trading transactions of all kinds as well as all other transactions not subject to authorisation. Share capital: EUR 50,000.00. 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. Managing Director: ?????, ????? ????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ?????, ??????? ????? ??????, Hamburg, *??.??.????; ????, ?????? ?????, Hamburg, *??.??.????; ????, ???????, Wilhelmshaven, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Hamburg, *??.??.????. On December 17, 1997, a control and profit transfer agreement was concluded with Louis Dreyfus Energy Holding GmbH, Hamburg a.s. the dominant company. The shareholders' meetings of December 17, 1997 approved him. Because of the further content, reference is made to the said contract. As not registered, the company's announcements are made in the electronic Federal Gazette.
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: Phillips 66 Energy GmbH, Hamburg, Germany.