Obligatory data
Obligatory data according to § 35a GmbH / § 37a HGB / § 125a HGB / § 80 AKtG
The information contained in this e-mail is confidential and intended only for the use of the addressee named. If the reader of this e-mail is not the intended recipient or competent to deliver it to the intended recipient, he is hereby on notice that any dissemination, distribution or copying of this e-mail is strictly prohibited. Please notify the sender and delete this e-mail.
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R ChemPharm GmbH | Osnabrück HRB 100802 | Salzbergen | Martin Ahmann Michael Bähre Thomas Gerber Niels H. Hansen Dr. Thomas Röthel Dierk Sothmann Detlev Wösten |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Chemisch-Pharmazeutische Spezialitäten GmbH | Osnabrück HRB 100678 | Salzbergen | Andreas Afting Martin Ahmann Thomas Gerber Niels H. Hansen Dr. Thomas Röthel Detlev Wösten
|
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R GmbH & Co. KGaA | Osnabrück HRB 210689 | Salzbergen | Niels H. Hansen (CEO) Dr. Joachim Girg (Chairman of the Supervisory Board) |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Group Finance GmbH | Hamburg HRB 130185 | Hamburg | Michael Bähre Niels H. Hansen Alexander Reinsch
|
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Grundstücksverwaltung GmbH | Osnabrück HRB 100821 | Salzbergen | Andreas Afting Martin Ahmann |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Grundstücksverwaltungs-Beteiligungsgesellschaft mbH | Osnabrück HRB 100503 | Salzbergen | Andreas Afting Martin Ahmann Thomas Gerber |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Holding GmbH | Hamburg HRB 104450 | Hamburg | Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R InfoTech GmbH | Hamburg HRB 102942 | Hamburg | Uwe Gomoll Sven Hansen Niels H. Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R International GmbH | Hamburg HRB 89736 | Hamburg | Michael Bähre Niels H. Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Internationale Beteiligung GmbH | Hamburg HRB 71038 | Hamburg | Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R LubeBlending GmbH | Osnabrück HRB 100502 | Salzbergen | Martin Ahmann Dr. Helmut Schröder Detlev Wösten |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R LubeTrading GmbH | Osnabrück HRB 100379 | Salzbergen | Andreas Afting Thomas Gerber |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Ölwerke Schindler GmbH | Hamburg HRB 4015 | Hamburg | Andreas Afting Birgit Fischer Thomas Gerber Niels H. Hansen Dr. Thomas Röthel Detlev Wösten |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R OWS Beteiligungsges. mbH | Hamburg HRB 146944 | Hamburg | Andreas Afting Birgit Fischer Thomas Gerber Niels H. Hansen Dr. Thomas Röthel Detlev Wösten
|
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R OWS Chemie GmbH & Co. KG | Hamburg HRA 121774 | Hamburg | Andreas Afting Birgit Fischer Thomas Gerber Niels H. Hansen Dr. Thomas Röthel Detlev Wösten |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Refining GmbH | Osnabrück HRB 100446 | Salzbergen | Nils Hansen Niels H. Hansen Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| H&R Wax & Specialties GmbH | Hamburg HRB 55150 | Hamburg | Nils Hansen Niels H. Hansen Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| Hansen & Rosenthal GmbH & Co. KG | Hamburg HRA 22468 | Hamburg | Nils Hansen Niels H. Hansen Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| Klaus Dahleke GmbH & Co. KG | Hamburg HRA 72820 | Hamburg | Nils Hansen Niels H. Hansen Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| SRS EcoTherm GmbH | Osnabrück HRB 100630 | Salzbergen | Gabriele Tennagels Detlev Wösten Dr. Heinz-Jürgen Wüllenweber |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| Tudapetrol Mineralölerzeugnisse Nils Hansen GmbH & Co. KG | Hamburg HRA 75352 | Hamburg | Nils Hansen Niels H. Hansen Sven Hansen |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| Westfalen Chemie GmbH & Co. KG | Osnabrück HRB 100290 | Salzbergen | Dr. Susanne Dilsen Detlev Wösten |
| Company | Commercial register | Registered office | Managing directors |
|---|---|---|---|
| Westfalen Chemie Verwaltungsgesellschaft mbH | Osnabrück HRB 100592 | Salzbergen | Dr. Susanne Dilsen Detlev Wösten |