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No longer Authorized signatory (ppa): Klaus-Dieter Bortel · Managing Director (2) · No longer Managing Director (1) · Shareholder agreement Hrb 6 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
Text
Shell Deutschland Oil GmbH, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). The shareholders' meeting of December 11, 2008 decided to amend the partnership agreement in Section 5 (Managing Director). The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Appointed Managing Director: Bortel, Klaus-Dieter, Norderstedt, *??.??.????; Dr. ????????, ?????, Seevetal, *??.??.????, each authorised to represent each other together with another managing director or an authorized representative. Retired Managing Director: ????????, ?????? ?????????? ?????, Hamburg, *??.??.????. Procura terminated Bortel, Klaus-Dieter, Norderstedt, *??.??.????.
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: Shell Deutschland GmbH, Hamburg, Germany.
