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Shell Deutschland GmbH, Hamburg, Germany

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Name

Shell Deutschland GmbH
Shell Deutschland Oil GmbH
Shell & DEA Oil GmbH
DEA Mineraloel GmbH

Identification

Ut
District Court of Hamburg HRB 82190
Lei
213800VBMNEKDCASIO50
EUID
DEK1101R.HRB82190

Address

New-Orleans-Str. 4, 20457 Hamburg, Germany

Corporate purpose

The manufacture and distribution of products in the energy sector, including renewable energy, hydrogen and petroleum products, as well as the operation of the service station business and the performance of other activities normally related to the above-mentioned purposes.

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

9 Dec 2025
Authorized signatory (ppa): Melanie Falkenstern, Anke Lawrence
18 Nov 2025
List of board members
3 Nov 2025
Merger: euroShell Deutschland Verwaltungsgesellschaft mbH
3 Nov 2025
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
28 Oct 2025
Aufsichtsrat
10 Oct 2025 via Deutsche Shell Holding GmbH also 12/12/2024, 09/02/2024, 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, 27/09/2010, 09/03/2010, 08/12/2008
Shareholder: Deutsche Shell Holding GmbH
29 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (56 companies)
12 Sept 2025 via PCK Raffinerie GmbH
Shareholding: PCK Raffinerie GmbH
25 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2025
Managing Director: Jan-P. Groot Wassink · No longer Authorized signatory (ppa): Ralf Nordt · Authorized signatory (ppa) (3)
22 Jul 2025
No longer Managing Director: Sonja Wiechert · No longer Authorized signatory (ppa): Holger Schmuck
17 Jul 2025
Address
17 Jun 2025
Share­holder agreement
12 Jun 2025
Authorized signatory (ppa): Frank Lohmann, Sven C. Petersen · No longer Authorized signatory (ppa) (3)
6 Jun 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2025
Annual report for the year ending 31/12/2023
1 Dec 2024 in Fk
Public funding (€1,091,212): / HoLa: High-performance charging in long-distance truck transport
5 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (48 companies)
16 Oct 2024
Managing Director: Florian G. Glattes · Authorized signatory (ppa): Sven Th. A. Plum, Ulrich Georg Zeidler · No longer Managing Director: Lidwina Maria Schaik
12 Aug 2024
List of board members
1 Aug 2024
Aufsichtsrat
24 Jul 2024
Managing Director: Felix Faber, Jan-P. Groot Wassink · Authorized signatory (ppa): Andreas J. Janssen · No longer Authorized signatory (ppa): Tolulope O. Martin
23 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 23.07.2024“
22 Apr 2024
No longer Managing Director: Peter Högenauer · No longer Authorized signatory (ppa) (2)
11 Apr 2024
Aufsichtsrat
11 Apr 2024
List of board members
19 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 19.03.2024“
5 Mar 2024 via Deutsche Shell Verwaltungsgesellschaft mbH also 23/11/2022, 29/10/2021
Shareholder: Deutsche Shell Verwaltungsgesellschaft mbH
16 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (48 companies)
22 Jan 2024
Original document: “Liste der Gesellschafter“
27 Nov 2023
Managing Director: Petra Matzat · Authorized signatory (ppa): Leonhard Wilkens · No longer Managing Director: Uwe K.-H. Tribian
12 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2023“
12 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2023“
5 Sept 2023
Original document: “Liste der Gesellschafter“
25 Aug 2023
Authorized signatory (ppa): Johannes Heynen, Peter Högenauer
3 Apr 2023
No longer Managing Director: Marco R. Richrath
1 Dec 2022
Managing Director: Timo A. Lenzen, Lidwina Maria Schaik · Authorized signatory (ppa): Michael J. Sauerzapf · No longer Authorized signatory (ppa) (1)
1 Dec 2022 in Fk
Public funding (€13.2M): NIP II - Market activation: New construction of a plant for high-pressure loading of green hydrogen produced at the site
1 Dec 2022 in Fk
Public funding (€182,304): HYPOWER - Electrical integration of large electrolysis systems into the power grid based on 100 MW electrolysis. (Support for H2Giga)
21 Nov 2022
Annual report for the year ending 31/12/2021
16 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (40 companies)
27 Oct 2022
Managing Director: Felix Faber, Jörn H. W. Schmidt · Authorized signatory (ppa): Robert Hedwig, Jan Henrik Soll · No longer Managing Director: Ralf Voigt, Fabian Ziegler · No longer ppa (1)
28 Jul 2022
List of board members
25 Jan 2022
Managing Director: Lidwina Maria Schaik · No longer Authorized signatory (ppa) (1) · List of board members
16 Dec 2021
Annual report for the year ending 31/12/2020
19 Nov 2021
Annual report for the year ending 31/12/2020
10 Nov 2021
Managing Director: Timo A. Lenzen · No longer Managing Director: Marion Bönsch · No longer Authorized signatory (ppa): Timo A. Lenzen
3 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (40 companies)
8 Oct 2021
Original document: “Liste der Gesellschafter“
16 Sept 2021 in Hor
EU funding (€8,672,250): Clean Refinery Hydrogen for Europe II
2 Sept 2021
Managing Director: Marco R. Richrath, Uwe K.-H. Tribian, Sonja Wiechert · No longer Authorized signatory (ppa) (4)
8 Jun 2021
Authorized signatory (ppa) (2)
17 May 2021
List of board members
Year 2021 in Fk
4 German state fundings (€4,246,420): Errichtung von Schnellladeinfrastruktur …
3 May 2021
Share­holder agreement · Name: Shell Deutschland GmbH · The manufacture and distribution of products in the energy sector, including renewable energy, hydrogen and petroleum products, as well as the …
26 Mar 2021 as Shell Deutschland Oil GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2020 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Tolulope O. Martin · No longer Authorized signatory (ppa) (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 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (45 companies)
6 Nov 2020 as Shell Deutschland Oil GmbH
Original document: “Liste der Gesellschafter“
7 Jul 2020 as Shell Deutschland Oil GmbH
List of board members
19 May 2020 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): André Fischer, Claudia Tiemeier
22 Apr 2020 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2018
Year 2020 in Fk
4 German state fundings (€1,169,294): Errichtung von Schnellladeinfrastruktur …
18 Feb 2020 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Sonja Wiechert
16 Jan 2020 as Shell Deutschland Oil GmbH
Managing Director: Fabian Ziegler · No longer Managing Director: Thomas Zengerly
1 Jan 2020 in Hor
EU funding: Protocol for heavy duty hydrogen refuelling
14 Nov 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Dagmar Collin, Martinus Stals · No longer Authorized signatory (ppa) (1)
9 Sept 2019 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (1)
1 Sept 2019 in Fk
Public funding (€2,625,133): FC Truck - Development and testing of a BZ system as well as a mobile and self-sufficient refuelling device in the field of heavy commercial vehicles
17 Jul 2019 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2017
1 Jul 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Jörg Thormeier · No longer Authorized signatory (ppa) (1)
25 Jun 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Marco R. Richrath
8 May 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Joanna M. E. de Rijk, Ralf Nordt · No longer Authorized signatory (ppa) (1)
20 Feb 2019 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (48 companies)
13 Feb 2019 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Corina Dreher
26 Sept 2018 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Michael Diederichs · No longer Authorized signatory (ppa) (1)
24 Sept 2018 as Shell Deutschland Oil GmbH
List of board members
12 Jul 2018 as Shell Deutschland Oil GmbH
Managing Director: Thomas G. Zengerly · No longer Managing Director: Augustinus van Els · No longer Authorized signatory (ppa): Thomas G. Zengerly · Authorized signatory (ppa) (1)
16 Apr 2018 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 Mar 2018 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Jens Müller-Belau, Uwe K.-H. Tribian
1 Mar 2018 as Shell Deutschland Oil GmbH
List of board members
1 Jan 2018 in Hor
EU funding (€2,414,401): Clean Refinery Hydrogen for Europe
1 Dec 2017 via Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG
No longer General partner: Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG
12 Oct 2017 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (46 companies)
5 Oct 2017 as Shell Deutschland Oil GmbH
Managing Director: Marion Bönsch · No longer Managing Director: Amrin Senger
22 Aug 2017 as Shell Deutschland Oil GmbH
Original document: “Liste der Gesellschafter“
16 May 2017 as Shell Deutschland Oil GmbH
No longer Managing Director: Klaus-Dieter Bortel
8 May 2017 as Shell Deutschland Oil GmbH
Managing Director: Ralf Voigt · Authorized signatory (ppa): Wiebke Hülsberg · No longer Authorized signatory (ppa) (4)
6 Apr 2017 via OFFICEFIRST Immobilien GmbH
Shareholder: OFFICEFIRST Immobilien AG
27 Feb 2017 as Shell Deutschland Oil GmbH
List of board members
29 Nov 2016 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Nov 2016 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (39 companies)
19 Sept 2016 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
1 Jun 2016 in Fk
Public funding (€108,357): Clean Energy Partnership (CEP) - Project module 'Research operation hydrogen filling station Sachsendamm'
1 Jun 2016 in Fk
Public funding (€1,076,477): Clean energy Partnership (CEP) - Project module: Integration of 5 HRS into existing oil filling stations
18 May 2016 via Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG
General partner, Merger: Shell Grundstücksgesellschaft Wesseling GmbH & Co. KG
11 May 2016 as Shell Deutschland Oil GmbH
List of board members
21 Mar 2016 as Shell Deutschland Oil GmbH
List of board members
20 Jan 2016 as Shell Deutschland Oil GmbH
Managing Director: Augustinus van Els · No longer Managing Director: Petrus Blauwhoff · No longer Authorized signatory (ppa) (1)
19 Jan 2016 as Shell Deutschland Oil GmbH
List of board members
8 Dec 2015 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (40 companies)
11 Aug 2015 as Shell Deutschland Oil GmbH
List of board members
1 Apr 2015 in Fk
Public funding (€54,834): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Clean Energy Partnership (CEP) - Higher Module, Phase III.2: Management of Research and Development …
31 Mar 2015 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
16 Mar 2015 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Thomas Zengerly · No longer Authorized signatory (ppa): Felix Faber
19 Jan 2015 as Shell Deutschland Oil GmbH
List of board members
15 Jan 2015 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (39 companies)
12 Nov 2014 as Shell Deutschland Oil GmbH
Control: Deutsche Shell GmbH · Control: Deutsche Shell GmbH
29 Oct 2014 as Shell Deutschland Oil GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Sept 2014 as Shell Deutschland Oil GmbH
List of board members
2 Jul 2014 as Shell Deutschland Oil GmbH
Merger: Deutsche Shell Chemie GmbH
27 Jun 2014 via Deutsche Shell Chemie GmbH
Merger: Deutsche Shell Chemie GmbH
23 Jun 2014 as Shell Deutschland Oil GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jun 2014 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
25 Mar 2014 via Shell Chemie Beteiligungsgesellschaft mbH
Merger: Shell Chemie Beteiligungsgesellschaft mbH
25 Mar 2014 as Shell Deutschland Oil GmbH
Merger: Shell Chemie Beteiligungsgesellschaft mbH
13 Mar 2014 as Shell Deutschland Oil GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Feb 2014 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
15 Nov 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2013 in Fk
Public funding (€1,469,032): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Construction of a fully integrated public hydrogen filling station on Schnackenburgallee in Hamburg
24 Sept 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Sept 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2)
27 Aug 2013 via Shell Deutschland Schmierstoff GmbH
Merger: Shell Deutschland Schmierstoff GmbH
27 Aug 2013 as Shell Deutschland Oil GmbH
Merger: Shell Deutschland Schmierstoff GmbH
20 Aug 2013 as Shell Deutschland Oil GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 May 2013 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
25 Apr 2013 as Shell Deutschland Oil GmbH
List of board members
6 Mar 2013 as Shell Deutschland Oil GmbH
Authorized signatory (ppa): Holger Schmuck
13 Feb 2013 as Shell Deutschland Oil GmbH
List of board members
28 Jan 2013 as Shell Deutschland Oil GmbH
Managing Director: Petrus Blauwhoff · Authorized signatory (ppa): Sylvia Weihe · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · List of board members
30 Nov 2012 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2011
9 Nov 2012 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (38 companies)
3 Aug 2012 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1)
6 Feb 2012 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (6)
31 Jan 2012 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (41 companies)
4 Oct 2011 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (1)
15 Jun 2011 as Shell Deutschland Oil GmbH
List of board members
14 Jan 2011 via thermotex Gesellschaft für Fernwärme mbH also 12/01/2011
No longer Control, No longer Control: thermotex Gesellschaft für Fernwärme mbH
7 Jan 2011 via Houghton Macron GmbH
No longer Control, No longer Control: Shell Macron GmbH
23 Dec 2010 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
1 Nov 2010 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Nov 2010 in Fk
Public funding (€548,057): Construction of a fully integrated public hydrogen filling station on the Bramfelder Chaussee in Hamburg
25 Oct 2010 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2009
27 Aug 2010 via Houghton Macron GmbH
Control, Control: Shell Macron GmbH
22 Jul 2010 as Shell Deutschland Oil GmbH
List of board members
2 Jun 2010 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
12 Apr 2010 in Fk
Public funding (€168,300): Energetic refurbishment of the filling station outdoor lighting
12 Apr 2010 in Fk
Public funding (€71,426): Measuring program for the FKZ 382032 ' Energetic refurbishment of the filling station outdoor lighting'
Year 2010 in Dpmam
14 trademark filings: "Macolin", HYDROL, MAC HD SUPER-MOTORENöL, Olea, SINAROL, Terapin, Voltol, Voltol Gleitoel …
12 Feb 2010 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2008
2 Feb 2010 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2)
2 Feb 2010 as Shell Deutschland Oil GmbH
List of board members
8 Dec 2009 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · List of board members
20 Nov 2009 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (45 companies)
15 Sept 2009 via Shell Direct GmbH
Merger: Shell Direct GmbH
15 Sept 2009 as Shell Deutschland Oil GmbH
Merger: Shell Direct GmbH
25 Aug 2009 as Shell Deutschland Oil GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Aug 2009 as Shell Deutschland Oil GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2009 in Fk
Public funding (€12,601.00): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Use of Hydrogen in Transport - HafenCity Hamburg Hydrogen Filling Station
8 May 2009 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa) (1) · Address
31 Mar 2009 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2007
17 Mar 2009 via Shell Hydrogen Deutschland GmbH also 11/03/2009
No longer Control, No longer Control: Shell Services Deutschland GmbH
5 Mar 2009 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (50 companies)
9 Jan 2009 via Shell Direct GmbH
Company lease: Shell Direct GmbH
6 Jan 2009 as Shell Deutschland Oil GmbH
No longer Authorized signatory (ppa): Klaus-Dieter Bortel · Managing Director (2) · No longer Managing Director (1) · Share­holder agreement
5 Jan 2009 as Shell Deutschland Oil GmbH
List of board members
11 Dec 2008 as Shell Deutschland Oil GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2008 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Aug 2008 in Fk
Public funding (€2,914,895): National Innovation Programme Hydrogen and Fuel Cell Technology (NIP): Clean Energy Partnership - CEP - Phase II: Shell Research Station Sachsendamm
18 Apr 2008 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2006
3 Apr 2008 as Shell Deutschland Oil GmbH
List of board members
3 Apr 2008 as Shell Deutschland Oil GmbH
List of board members
18 Feb 2008 as Shell Deutschland Oil GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (36 companies)
7 Feb 2008 via Jokisch GmbH Fabrik für Schmier- und Kühlmittel-Spezialitäten also 04/02/2008
No longer Control, No longer Control: Jokisch GmbH Fabrik für Schmier- und Kühlmittel-Spezialitäten
27 Dec 2007 as Shell Deutschland Oil GmbH
Share­holder agreement · Proxy policy
6 Dec 2007 as Shell Deutschland Oil GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2007 as Shell Deutschland Oil GmbH
Wordmark: “LUBRIFIN“
26 Sept 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1)
6 Jul 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 May 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1)
18 Apr 2007 as Shell Deutschland Oil GmbH
No longer Managing Director (1)
18 Apr 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
8 Feb 2007 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
7 Nov 2006
No longer Authorized signatory (ppa) (2)
25 Sept 2006 via Deutsche Gesellschaft für Tankstellen- und Parkhausinteressen mbH
Merger: Deutsche Gesellschaft für Tankstellen- und Parkhausinteressen mbH
25 Sept 2006 as Shell Deutschland Oil GmbH
Merger: Deutsche Gesellschaft für Tankstellen- und Parkhausinteressen mbH
27 Apr 2006 via REG Raffinerie-Energie GmbH & Co. OHG
General partner: REG Raffinerie-Energie OHG
25 Apr 2006 as Shell Deutschland Oil GmbH
Authorized signatory (ppa) (1) · Legal Department e.G. Jessica Evers
21 Feb 2006 via Greenwheels GmbH
No longer Control, No longer Control: Shell Drive Deutschland GmbH
14 Nov 2005
No longer Authorized signatory (ppa) (7) · No longer Managing Director (1)
30 Jun 2005 as Shell Deutschland Oil GmbH
Wordmark: “SINAROL“
21 Jun 2005
Managing Director: Amrin Senger · No longer Managing Director (1)
6 Jun 2005
Authorized signatory (ppa) (1)
1 Jun 2005
Managing Director (1)
19 Jan 2005
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Aug 2004
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
22 Jun 2004
Authorized signatory (ppa) (1)
4 May 2004
No longer Managing Director (1)
7 Apr 2004
Authorized signatory (ppa) (1)
11 Mar 2004
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Dec 2003 as Shell Deutschland Oil GmbH
Share­holder agreement · Name: Shell Deutschland Oil GmbH
28 Nov 2003
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Nov 2003
Share­holder agreement
8 Aug 2003
No longer Authorized signatory (ppa) (1)
7 Jul 2003
Authorized signatory (ppa) (1)
26 Jun 2003
Authorized signatory (ppa) (2)
23 Apr 2003
Authorized signatory (ppa) (4)
27 Mar 2003
Share­holder agreement
7 Feb 2003
No longer Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (2)
18 Nov 2002
Control: Deutsche Shell GmbH · Control: Deutsche Shell GmbH · Share­holder agreement
23 Sept 2002
No longer Authorized signatory (ppa) (2)
2 Sept 2002
No longer Control: RWE Dea AG · No longer Control: RWE Dea AG
12 Aug 2002
Share­holder agreement
22 Apr 2002
No longer Authorized signatory (ppa) (14) · Acquisition: Shell & DEA Direct GmbH · Break-up: Shell & DEA Direct GmbH
17 Jan 2002 as Shell & DEA Oil GmbH
Managing Director (6) · No longer MD (3) · No longer ppa (3) · Acquisition: Deutsche Shell GmbH · Spin-off: Deutsche Shell GmbH · Capital: €307.2M · Legal form · Name: Shell & DEA Oil GmbH
11 Jan 2002
Capital: €153.6M
27 Dec 2001 as DEA Mineraloel GmbH
Reg­is­tra­tion · ppa (7) · MD (3) · Change of legal form: DEA MINERALOEL AG · Capital: €153,600 · Seat: Hamburg · Legal form · Name: DEA Mineraloel GmbH …
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Mentions

3 Nov 2025 in Hrcdd
Merger: euroShell Deutschland Verwaltungsgesellschaft mbH
26 Sept 2025 in Hrdk also 17/12/2018
GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH: “Liste der Gesellschafter“
24 Sept 2025 in Hrdk also 01/04/2024, 16/01/2013, 31/12/2008, 27/08/2008
Deutsche Transalpine Oelleitung GmbH: “Liste der Gesellschafter“
12 Sept 2025 in Ler
Direct parent: Shell plc
12 Sept 2025 in Ler
Ultimate parent: Shell plc
18 Jul 2025 in Hrcdd also 28/09/2011
Limited Partner: euroShell Deutschland GmbH & Co. KG
19 Dec 2024 in Hrcdd also 10/06/2013, 04/06/2013, 27/12/2011, 23/12/2011
General partner: Hydranten-Betriebs OHG
8 May 2024 in Hrcdd also 09/11/2023
Control, Control: CARISSA GmbH
4 Oct 2023 in Hrdk
CARISSA GmbH: “Liste der Gesellschafter“
20 Dec 2022 in Hrcdd
Control, Control: SBRS GmbH
Year 2022 in Hrdk
Shareholdings (6 companies)
Year 2021 in Hrdk
Shareholdings (19 companies)
3 Aug 2020 in Ler
No longer Direct parent: euroShell Deutschland GmbH & Co. KG
Year 2020 in Hrdk
Shareholdings: Deutsche Transalpine Oelleitung GmbH, Deutsche Transalpine Oelleitung GmbH, GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH, GVÖ Gebinde-Verwertungsgesellschaft der …
Year 2019 in Hrdk
Shareholdings: GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH, GVÖ Gebinde-Verwertungsgesellschaft der Mineralölwirtschaft mbH, GVÖ Gebinde-Verwertungsgesellschaft der …
Year 2017 in Hrdk also 31/12/2011
Shareholdings (5 companies)
31 Dec 2016 in Hrdk also 31/12/2012
Rhein-Main-Rohrleitungstransportgesellschaft mbH: “Liste der Gesellschafter“
18 Jul 2014 in Hrdk
PCK Raffinerie GmbH: “Liste der Gesellschafter“
30 Aug 2013 in Hrdk
Oberrheinische Mineralölwerke GmbH: “Liste der Gesellschafter“
30 Aug 2013 in Hrdk
Mineraloelraffinerie Oberrhein Verwaltungs GmbH: “Liste der Gesellschafter“
22 Jan 2013 in Bmjfbv
Shareholding: Transalpine Ölleitung in Österreich GmbH
Year 2010 in Hrdk
Shareholdings: Rhein-Main-Rohrleitungstransportgesellschaft mbH, Rhein-Main-Rohrleitungstransportgesellschaft mbH
4 Dec 2008 in Hrcdd
No longer Limited Partner: CHOREN Fuel Freiberg GmbH & Co. KG
27 Nov 2008 in Hrcdd also 07/07/2006
Limited Partner: CHOREN Fuel Freiberg GmbH & Co. KG
7 Feb 2007 in Hrdk
CARISSA Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
19 Feb 2004 in Hrcdd
No longer Control, No longer Control: GBH Gesellschaft für Bürodienste und Haustechnik mbH
16 Dec 2002 in Hrcdd
Control, Control: GBH Gesellschaft für Bürodienste und Haustechnik mbH
13 Dec 2002 in Hrcdd
Control, Control: SPNV Deutschland Beteiligungsgesellschaft mbH
8 Oct 2002 in Hrcdd
Control, Control: Shell Aviation Services GmbH
26 Sept 2002 in Hrcdd
Limited Partner: Merkur Vaseline GmbH & Co. KG
17 Jan 2002 in Hrcdd
Acquisition, Spin-off: Deutsche Shell GmbH
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