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No longer Managing Director (3) · Managing Director (1) · No longer ppa (1) · No longer Control: Shell Deutschland Oil GmbH · No longer Profit Transfer: Shell Deutschland Oil GmbH Hrb 21 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)

Overview

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Shell Drive Deutschland GmbH, Dortmund (
Unnamed street ??, 44147 Dortmund, Germany
). No longer Managing Director: ?????, ??????, Hamburg, *??.??.????; ?????????????????, ???????, Richmond, Surrey, United Kingdom, *??.??.????. No longer Managing Director: ????????, ???, ED Rotterdam, *??.??.????; van Lookeren ????????, ????, RB Rotterdam, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ?????????????, ??????, Dortmund, *??.??.????. The control and profit transfer agreement concluded with the Shell Deutschland Oil GmbH based in Hamburg (Amtsgericht Hamburg HRB 82190) on November 15, 2004 is terminated by contract of January 18, 2006/January 20, 2006 at the end of January 31, 2006. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.

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: Greenwheels GmbH, Dortmund, Germany.