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euroShell Deutschland GmbH & Co. KG, Hamburg, Germany

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Name

euroShell Deutschland GmbH & Co. KG
euroShell Deutschland GmbH

Register

Ut
District Court of Hamburg HRA 113721
Ut
District Court of Hamburg HRB 12972
Lei
2138003RPCMBD9PGZ845

Address

Suhrenkamp 71-77, 22335 Hamburg, Germany

Corporate purpose

The brokering and conclusion of contracts for the non-cash distribution of fuels and lubricants, mobility-related goods and services and the execution of such transactions, and the issuance of fuel and service cards and the purchase and sale of goods, as well as the purchase of receivables from transactions carried out through these cards in their own name.

Financials

Earnings Employees

Earnings

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Employees

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History

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Publications

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, 27/09/2010, 09/03/2010, 08/12/2008
Shareholder: Deutsche Shell Holding GmbH
21 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
23 Nov 2022 via Deutsche Shell Verwaltungsgesellschaft mbH, also 29/10/2021
Shareholder: Deutsche Shell Verwaltungsgesellschaft mbH
30 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
27 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
13 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
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, 20/11/2009, 05/03/2009, 18/02/2008
Shareholder: Shell Deutschland Oil GmbH
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
26 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
29 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
6 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
11 Aug 2014
Acquisition: Deutschland Fuel Card Service GmbH · Break-up: Deutschland Fuel Card Service GmbH
11 Aug 2014 via Deutschland Fuel Card Service GmbH
Acquisition, Break-up: Deutschland Fuel Card Service GmbH
7 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
6 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Nov 2011 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Sept 2011
General partner: euroShell Deutschland Verwaltungsgesellschaft mbH · Change of legal form: euroshell Deutschland GmbH · Address · Legal form: GmbH · Corporate Purpose
29 Sept 2011 as euroShell Deutschland GmbH
Change of legal form: euroShell Deutschland GmbH & Co. KG · Legal form: GmbH & Co. KG
21 Jan 2011 as euroShell Deutschland GmbH
Managing Director (1) · Officer (2) · No longer Managing Director (1)
21 Oct 2010 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Jan 2010 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Apr 2009 via AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG
General partner: AGES Arbeitsgemeinschaft Gebührenentrichtungssystem GmbH & Co. OHG
10 Feb 2009 as euroShell Deutschland GmbH
Managing Director (1) · No longer Managing Director (1) · Address
2 Dec 2008 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2007
28 Nov 2008 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Feb 2008 as euroShell Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Jan 2008 as euroShell Deutschland GmbH
Managing Director (3) · No longer Managing Director (2) · Share­holder agreement · Name: euroShell Deutschland GmbH
8 Jun 2004
No longer Officer (1)
29 Dec 2003
Share­holder agreement · Corporate Purpose
5 Nov 2003
Managing Director (1)
8 Sept 2003
Managing Director (2) · No longer Managing Director (1)
16 Dec 2002
Officer (1) · No longer Officer (1) · Capital: €51,200 · Share­holder agreement
20 Jun 2002 as Euroshell Deutschland GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: 100,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: Euroshell Deutschland GmbH · Corporate Purpose
30 Nov 2001 via AGES Maut System GmbH & Co. KG
Limited Partner: AGES Maut System GmbH & Co. KG

Mentions

9 Jun 2023
Direct parent: Royal Dutch Shell plc
9 Jun 2023
Ultimate parent: Royal Dutch Shell plc
3 Aug 2020
No longer Direct parent: Shell Deutschland Oil GmbH

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