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PCK Raffinerie GmbH, Schwedt/Oder, Germany

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Name

PCK Raffinerie GmbH

Register

Ut
District Court of Neuruppin HRB 10018
Lei
529900WWXYN48AOXBA25

Address

Passower Chaussee 111, 16303 Schwedt/Oder, Germany

Corporate purpose

The processing, transport, storage and provision of mineral oils, petroleum products, gas products and chemical products, the generation and delivery of electricity, district heating and steam, and waste recycling.

Financials

Employees

Employees

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History

Network

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Publications

11 Apr 2024
List of board members
10 Apr 2024
Aufsichtsrat
4 Mar 2024
Annual report
16 Feb 2024 via Shell Deutschland GmbH, also 16/11/2022, 03/11/2021
Shareholder: Shell Deutschland GmbH
9 Feb 2024 via Deutsche Shell Holding GmbH, also 30/11/2022, 30/09/2021, 09/11/2020, 18/12/2019, 21/01/2019, 20/09/2017, 31/10/2016, 07/12/2015, 29/10/2014, 16/09/2013, 07/09/2012, 06/09/2011, 09/03/2010, 08/12/2008
Shareholder: Deutsche Shell Holding GmbH
19 Jan 2024
Antitrust Investigation: PCK Raffinerie GmbH, Prax Group Holdings Ltd
30 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
18 Aug 2023
No longer Officer: Silvia Uhliar
14 Jul 2023 via Rosneft Deutschland GmbH, also 17/12/2021, 13/01/2021, 30/12/2019, 29/08/2018, 03/01/2018
Shareholder: Rosneft Deutschland GmbH
23 Nov 2022 via Deutsche Shell Verwaltungsgesellschaft mbH, also 29/10/2021
Shareholder: Deutsche Shell Verwaltungsgesellschaft mbH
9 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
9 May 2022
Managing Director: Ralf Schairer · No longer Managing Director: Josef Maily
1 Dec 2021 in Fk
Public funding (€3,093,114): Optimization of the air supply FCC/LZA
1 Oct 2021 in Fk
Public funding (€1,176,243): Replacement of heat exchangers with a more efficient technology (twisted tubes) to increase heat recovery in the preheat section of two refinery processes.
24 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
13 Sept 2021
Managing Director: Harry Gnorski · No longer Managing Director: Wulf Spitzley · No longer Officer: Harry Gnorski
1 Jul 2021
List of board members
21 May 2021
Original document: “Liste der Gesellschafter“
3 Dec 2020
Officer: Axel Zenerino · No longer Officer (1)
11 Nov 2020 via Deutsche Shell Verwaltungsgesellschaft mbH, also 30/12/2019, 26/11/2018, 27/09/2017, 17/11/2016, 04/12/2015, 17/10/2014, 09/09/2013, 04/09/2012, 09/09/2011, 24/09/2010, 06/10/2009, 10/11/2008, 19/02/2008
Shareholder: Deutsche Shell GmbH
10 Nov 2020 via Shell Deutschland GmbH, also 30/12/2019, 20/02/2019, 12/10/2017, 21/11/2016, 08/12/2015, 15/01/2015, 16/09/2013, 09/11/2012, 31/01/2012, 27/09/2010, 20/11/2009, 05/03/2009, 18/02/2008
Shareholder: Shell Deutschland Oil GmbH
13 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
26 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
31 Jan 2019
Managing Director: Wulf Spitzley
31 Jan 2019
List of board members
9 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
2 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
11 Oct 2016
Managing Director: Wulf Spitzley
27 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
15 Jul 2016
List of board members
22 Mar 2016
No longer Managing Director: Josephus van Winsen
29 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Aug 2015 via TotalEnergies Holdings Deutschland GmbH, also 22/01/2015, 28/01/2013, 22/12/2011
Shareholder: TOTAL Mineraloel und Chemie GmbH
8 Jan 2015
List of board members
4 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Aug 2014 via AVS Abfallverwertung Schwedt GmbH
Merger: AVS Abfallverwertung Schwedt GmbH
28 Aug 2014
Merger: AVS Abfallverwertung Schwedt GmbH
26 Feb 2014
List of board members
23 Oct 2013
List of board members
2 Oct 2013
Managing Director: Josef Maily · No longer Officer: Josef Maily · No longer Managing Director (1)
26 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Jan 2013
List of board members
9 Jan 2013 via PCK Raffinerie GmbH
Change of headquarters: PCK Raffinerie GmbH
7 Jan 2013
Change of headquarters: PCK Raffinerie GmbH
30 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Nov 2011
No longer Officer (1)
10 Oct 2011
No longer Officer (3)
5 Sept 2011
No longer Officer (4)
8 Feb 2011
Managing Director: Josephus van Winsen
3 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Sept 2010
Managing Director: Josephus van Winsen · No longer Managing Director (1)
15 Mar 2010
No longer Officer (1)
11 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
28 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Jun 2008 via Ruhr Oel GmbH
Shareholder: Ruhr Oel GmbH
15 Apr 2008
German Trade Register daily updates
29 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Mar 2007
No longer Officer (1)
20 Sept 2006
Managing Director (1)
26 Sept 2005
Reg­is­tra­tion · Officer (7) · Managing Director (2) · Change of legal form · Capital: €173.8M · Share­holder agreement · Seat: Schwedt/Oder, Germany · Name: PCK Raffinerie GmbH · Corporate Purpose

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