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Managing Director (3) · No longer Managing Director (2) · Share­holder agreement · Name: euroShell Deutschland GmbH Hrb 10 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)

Overview

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Euroshell Deutschland GmbH, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). The shareholders' meeting of March 26, 2007 decided to amend the partnership agreement in Sections 1 (Company) and 13 (Announcements). New company: euroShell Deutschland GmbH. Retired Managing Director: ????????????, ??????, Oberaegeri, *??.??.????; ????????, ????, Großhansdorf, *??.??.????. Appointed Managing Director: ?????, ?????, Hamburg, *??.??.????; ???????, ???????, Bargteheide, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. After correcting the first name, the managing director is now managing director: ???????, ????, Hamburg, *??.??.????, authorised to represent him together with another managing director or an authorized representative.

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: euroShell Deutschland GmbH, Hamburg, Germany.