Deutsche Shell Holding GmbH

New-Orleans-Straße, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

12/16/2003

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

1) die Zusammenfassung der unternehmerischen Interessen der Shell Gruppe in Deutschland auf dem Mineralöl-, Erdgas-, sonstige Energie-, Chemie- und Transportsektor und die Vornahme aller sonstigen Geschäfte und Maßnahmen, die mit der Betätigung auf den genannten Gebieten zusammenhängen oder sie zu fördern geeignet erscheinen. 2) Die Gesellschaft ist befugt, sich an Gesellschaften im In- und Ausland zu beteiligen, die auf dem Mineralöl, Erdgas-, sonstigen Energie-, Chemie- und Transportsektor tätig sind.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Stefan Matthias Hägele since 1/21/2026	Procura	1/21/2026
Sven Carstensen Petersen since 6/16/2025	Procura	6/16/2025
Frank Lohmann since 6/16/2025	Procura	6/16/2025
Felix Faber since 10/20/2022	Managing Director	10/20/2022
Jörn Hans Wilm Schmidt since 10/13/2022	Managing Director	10/13/2022
Timo Alexander Lenzen since 10/25/2021	Managing Director	10/25/2021
Jens Hartmut Christian Müller-Belau since 9/27/2021	Managing Director	9/27/2021
André Fischer since 5/20/2020	Procura	5/20/2020
Jörg Thormeier since 7/3/2019	Procura	7/3/2019
Dominik Johannes Dr. Schröder since 3/13/2018	Procura	3/13/2018
Sylvia Weihe since 1/28/2013	Procura	1/28/2013

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Shell Petroleum B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Shell Petroleum B.V.

Netherlands

€200,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Shell Energy Deutschland GmbH	100.00%
Shell Deutschland GmbH	100.00%
Shell Erdgas Beteiligungsgesellschaft mbH	100.00%
Shell Global Solutions (Deutschland) GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

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News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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