European Companies Search Engine
Address · Shareholder agreement · Name: Statoil Deutschland GmbH · Corporate Purpose Hrb17 Sept 2009 German Trade Register Announcements, Germany (14/09/2009)
Overview
Text
StatoilHydro Deutschland GmbH, Friedeburg-
Unnamed street ??, 26723 Emden, Germany
. At the shareholders' meeting of August 24, 2009, the amendment of the partnership agreement was decided in Section 1 (company and registered office), Section 2 (object of the company), section 4a (supervisory board), section 8 (management), section 11 (amendment of the partnership agreement), section 14 (final provisions), as well as the deletion of Sections 9a and 10a without replacement. New company: Statoil Deutschland GmbH. Business address:
Unnamed street ??, 26723 Emden, Germany
. New business object: production, trade and technical services (extraction, processing, cleaning, etc.) of natural gas as well as development of projects in the field of energy, holding shares in companies for the storage and transmission of services (human resources, accounting, IT, etc.) for them as well as transport, storage, refining and distribution of crude oil and products thereof using the STATOIL trademark. In accordance with the spin-off plans of August 24, 2009 and the approval decision of its shareholders' meeting of August 24, 2009, the company has transferred part of its assets as a whole to the newly founded Statoil Deutschland Transport GmbH with its registered office in Emden (Amtsgericht Aurich HRB 201300) and Statoil Deutschland Storage GmbH based in Emden (Amtsgericht Aurich HRB 201301) by means of the conversion by spin-off. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of the account is deemed to be made known to § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.
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: Equinor Deutschland GmbH, Friedeburg, Germany.
