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MD: Uwe Riemenschneider, Mathias Wolkewitz · No longer MD (2) · No longer ppa (1) · Change of headquarters: Elfte BASF Erwerbsgesellschaft mbH · Capital: €25,000 · Shareholder agreement … Hrb7 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
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Wintershall Russia Holding GmbH, Kassel (
Unnamed street ??, 34119 Kassel, Germany
). GmbH. Partnership agreement of January 18, 2005. The shareholders' meeting of June 14, 2006 decided to amend the partnership agreement in Sections 1 (company and registered office), 2 (object of the company), as well as the removal of the previous Section 3 section 3.2 (main deposits) and the relocation of the headquarters from Ludwigshafen am Rhein (previously Amtsgericht Ludwigshafen a. Rhein HRB 5329) to Kassel. The anot-he-ph., the participation in companies involved in the exploration, extraction and marketing of hydrocarbons in Russia. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Dr. ??????????, ????, Lambsheim, *??.??.????; Dr. ?????????, ?????, Hassloch, *??.??.????. Appointed as Managing Director: Riemenschneider, Uwe, Schrecksbach, *??.??.????; Dr. Wolkewitz, Mathias, Kassel, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Dr. ??????, ???????, Heidelberg, *??.??.????. Unregistered: Notices of the company are made in the 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: Wintershall Russia Holding GmbH, Kassel, Germany.
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