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Petrotank Holding GmbH, Hamburg, Germany✝︎

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Name

Petrotank Holding GmbH

Identification

Ut
District Court of Hamburg HRB 138755
Ut
District Court of Bremen HRB 28265
Ut
District Court of Bremen HRB 5218 BHV
EUID
DEK1101R.HRB138755

Address

Hamburg, Germany
Bremen, Germany
Bremerhaven, Germany

Corporate purpose

Participation in companies in the oil industry and in companies trading, transporting or storing liquid goods and managing such holdings.

History

Network

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Publications

20 Mar 2018
Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
4 Sept 2017
Ter­mi­na­tion · Merger: Varo Energy Holding GmbH
26 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
9 Nov 2015
Authorized signatory (ppa) (1)
9 Nov 2015
Change of headquarters: Petrotank Holding GmbH
30 Oct 2015
MD: Onno Handels · ppa (1) · Control: PT Holding GmbH · Change of headquarters: Petrotank Holding GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy …
30 Oct 2015 via Varo Energy Tankstorage GmbH also 23/09/2014, 05/12/2012, 13/03/2009, 02/01/2009, 06/03/2008
Control: Petrotank Neutrale Tanklagergesellschaft mbH
27 Jul 2015
Authorized signatory (ppa) (1)
9 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
23 Sept 2014
Control: PT Holding GmbH
13 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Feb 2014
No longer Authorized signatory (ppa) (1)
28 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Dec 2012
Change of headquarters: Petrotank Holding GmbH · Seat: Bremen, Germany
4 Dec 2012
MD: Onno Handels · ppa (1) · Change of headquarters: Petrotank Holding GmbH · Address · Capital: €1,000,000 · Share­holder agreement …
8 Oct 2012
Managing Director: Onno Handels · No longer Managing Director (1) · Address · Seat: Bremerhaven, Germany
31 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Petrotank Neutrale Tanklagergesellschaft mbH
30 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Nov 2009 via P + B Öl Recycling GmbH
No longer Control: P + B Öl Recycling GmbH
10 Nov 2009 via Tank & Logistik GmbH also 09/10/2009
No longer Control: Dan
10 Nov 2009 via Graue Entsorgungs- und Bunkergesellschaft mbH also 09/10/2009
No longer Control: Graue Entsorgungs- und Bunkergesellschaft mbH
10 Nov 2009
Board of Directors: Amendment to No. 1: Managing Director: N.N., with the authority to represent the company …
7 Oct 2009
Änderung zu Nr. 1: Geschäftsführer: N.N. mit der Befugnis die Gesellschaft allein zu vertreten Der…
13 Mar 2009 via P + B Öl Recycling GmbH
Control: P + B Öl Recycling GmbH
13 Mar 2009 via Tank & Logistik GmbH also 30/12/2008, 05/03/2008
Control: Dan
13 Mar 2009
Share­holder agreement
13 Mar 2009
Share­holder agreement · Participation in companies in the oil industry and in companies trading, transporting or storing liquid goods and managing such holdings
13 Mar 2009
Share­holder agreement
12 Mar 2009 via Graue Entsorgungs- und Bunkergesellschaft mbH also 04/02/2009, 06/01/2009, 13/03/2008
Control: Graue Entsorgungs- und Bunkergesellschaft mbH
12 Mar 2009
Capital: €1,000,000 · Share­holder agreement
11 Mar 2009
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Seat: Bremerhaven, Germany · Legal form · Name: Petrotank Holding GmbH · Proxy policy …
30 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Oct 2008
Share­holder agreement
29 Sept 2008
Share­holder agreement
26 Sept 2008
Share­holder agreement · Die Beteiligung an Unternehmen der Mineralölbranche und an Unternehmen, die Flüssiggüter handeln, transportieren oder lagern und die Verwaltung derartiger Beteiligungen
22 Jan 2008
Capital: €1,000,000 · Share­holder agreement
19 Nov 2007
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Seat: Bremerhaven, Germany · Name: Petrotank Holding GmbH · Die Beteiligung an Unternehmen der Mineralölbranche und die …
There are no publications matching your search.

Mentions

24 Jun 2009 in Hrdk
Varo Energy Tankstorage GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings: Dan. Claussen Energiehandelsgesellschaft mbH, Graue Entsorgungs- und Bunkergesellschaft mbH, Petrotank Neutrale Tanklagergesellschaft mbH
There are no publications matching your search.

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