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Authorized signatory (ppa) (3) · Managing Director (2) · Change of legal form: ORLEN Deutschland AG · Address · Capital: €6,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)
Overview
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ORLEN Deutschland GmbH,
Unnamed street ??, 25337 Elmshorn, Germany
. Business address:
Unnamed street ??, 25337 Elmshorn, Germany
, subject matter: the acquisition, construction, leasing and operation and management of real estate, in particular petrol stations, and the distribution and storage of mineral oil, petroleum products and similar products, except for products subject to authorisation, in particular the supply of these products to petrol stations and associated ancillary establishments. Capital: EUR 6,000,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ??????, *??.??.????, Hamburg; Managing Directors: 2. Dr. ?????????, ?????, *??.??.????, Elmshorn, Prokura: 1. ???????, ???????, *??.??.????, Hamburg; Prokura together with a managing director; 2. ???????, ???????????, Goch; Prokura together with a managing director; 3. ???????, ?????, *??.??.????, Tornesch; Prokura together with a managing director GmbH; Partnership agreement of: June 17, 2009; The company was created by changing the form of the ORLEN Deutschland AG, based in Elmshorn (Amtsgericht Pinneberg HRB 2413 EL) a.s. a result of the conversion decision of June 17, 2009.
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: ORLEN Deutschland GmbH, Elmshorn, Germany.