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Registration · Representative (1) · Managing Director (1) · Address · Corporate Purpose Hrb 27 Dec 2013 German Trade Register Announcements, Germany
Overview
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LUKOIL LUBRICANTS EUROPE Oy, Zweigniederlassung Deutschland,
Unnamed street ??, 20095 Hamburg, Germany
. AG (Osakeyhtiö) under Finnish law. Articles of Association of October 31, 2007 last amended on September 19, 2012. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Branch of LUKOIL LUBRICANTS EUROPE Oy, established in Helsinki/Finland (National Patent and Register Office (OTE KAUPPAREKISTERISTA), Register No. (Y-tunnus): 2126642-2). Subject of the branch: the sale, acquisition and import of lubricants, other oil products and chemicals for vehicles, engines and various machinery and equipment, as well a.s. trade in domestic and intra-Community goods with customers in Germany and other European countries. EUR 10,000.00. The Company has a Board of Directors that elects at least three and a maximum of five ordinary members. The company has a managing director. The company is jointly represented by the Managing Director and the Chairman of the Board of Management of the Company alone and by two members of the Board of Management. Permanent representative: ???????, ?????, Espoo/ Finland, *??.??.????, authorized to represent one person. Member of the Executive Board: Kovalev, Mikhail, Moscow/ Russian Federation, *??.??.????; ??????????, ?????????, Moscow/Russian Federation, *??.??.????, each with a further member of the Board of Management. Chairman of the Board of Directors: ?????, ?????, Moscow/ Russian Federation, *??.??.????, authorized to represent one person. Member of the Executive Board and Chief Executive Officer: ???????, ?????, Espoo/ Finland, *??.??.????, authorized to represent one another.
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: LUKOIL Lubricants Europe GmbH, Vienna, Austria.
