Germania Trade GmbH – Mineral Oil & Fuel Station Operator (Sundern, Germany)
Germania Trade GmbH is a German private limited company (GmbH) registered under HRB 12729 at the Amtsgericht Arnsberg.
Founded on 31 January 2019, it is headquartered at Zum Sorpedamm 19, 59846 Sundern, North Rhine-Westphalia.
The company focuses on mineral oil trade, fuel station operations, and related energy commodity services.
Products & Core Activities
- Distribution of mineral oil products – supplying fuels, lubricants, and related petroleum products to commercial clients.
- Service station management – operation and provision of fuel retail facilities under regional brand control.
- Wholesale energy trading – trading related commodities and fuel logistics coordination.
Financial Status & Insolvency Notice
- Entered insolvency proceedings in January 2023 (Case No. 10 IN 19/22, Amtsgericht Arnsberg).
- Asset value recorded at approx. €4.96 million at initiation stage.
- Current operational status may be limited—prospective clients should verify ongoing activity before engagement.
Legal & Compliance Overview
- Legal structure: GmbH with authorized capital of €200,000, governed by German Commercial Register.
- Assigned LEI code (984500FC6BDF9QA97B95) expired in November 2022—suggesting limited securities activity. LEI not currently active.
- Business is regulated under German fuel distribution and energy trading legislation.
Brand Listing Clarification
- Online trade listings citing exports of metals and ores likely refer to other companies; **not validated** against official commercial registry.
- Due diligence advised—obtain company extract, VAT certificate, or credit report to verify identity and trade capacity.
Corporate Summary
- Company Name: Germania Trade GmbH
- Legal Form: GmbH (Gesellschaft mit beschränkter Haftung)
- Register No.: HRB 12729, Amtsgericht Arnsberg
- Established: 31 January 2019
- Registered Office: Zum Sorpedamm 19, 59846 Sundern, Germany
- Authorized Capital: €200,000
- Business Purpose: Mineral oil trade, service station operations, energy commodity trading
- Insolvency Status: Filed Jan 2023—review before business engagement