company profile - midgard€¦ · midgard holdings ltd. / midgard oil hub llc fzc may 2019 3 in...

TRADING PLATFORM

MIDGARD OIL HUB LLC FZC

COMPANY PROFILE

Inc No: 19-FZC-1912License No: 4133Code: 00300

UAE: +971-528052362 // Mru: +230-52567066Email: [email protected]


In April 2019, MIDGARD Oil Hub LLC FZC has been formed as a Freeport Company based on shares incorporated in the Fujairah Free Zone (Registration No. 19-FZC-1912; License No. 4133), with its principal office registered in Fujairah.

The main activity of MIDGARD Oil Hub LLC FZC is the trading of petroleum products and by-products.

While MIDGARD Oil Hub LLC FZC may (at the present time) be a junior company in the context of its physical presence, under the guidance of its first class trading personnel (who have a vast knowledge of the industry and who are extremely respected by their peers), MIDGARD Oil Hub LLC FZC is challenging its operations to become a reputable trading company and considerable player in the market within the next years.

Through its extensive network of contacts that spans the globe, MIDGARD Oil Hub LLC FZC has been able to align itself with the right corporate entities (who not only share in its vision) but to the overall objective of developing a First Class Trading Company.

MIDGARD Oil Hub LLC FZC has been found by a highly regarded professional in the industry, who was exercising top responsibilities in major international petroleum trading organizations.

In addition, MIDGARD Oil Hub LLC FZC has a vast network of connections in the industry on which it can immediately draw resources either to recruit the right expert to be posted on a long-term assignment or to be assigned duties on a consultancy basis. Through its connections and vast knowledge of the oil & gas industry, MIDGARD Oil Hub LLC FZC can access to the most adequate and proper services in due time necessary to ongoing operations.

MIDGARD Oil Hub LLC FZC will succeed, because it has a strong knowledge base that is characterized by professionals who bring with them a wealth of experience from their chosen and specialized fields. Couple the latter with a balanced and open minded approach to innovative ideas and new technologies and an indefatigable drive for success, and one has the makings of an Trading Company that will (in no time) place its own stamp in the industry.

Brief Synopsis on History and Vision

Start-up Trading Company shall become a reputable Player


• UAE is the best location for MIDAGRD Oil Hub LLC FZC as it serves the elements for successful trading operations (bunkering and waste oil refining supports the trading operations in best way):

− geopolitical location with short distances to the oil producers

− Fujairah is the world´s #2 largest bunkering hub (#1 Singapore, #3 Rotterdam)Fujairah is a tax free zone

− excellent market opportunities (domestic markets in UAE / Middle East (Saudi Arabia and Qatar) + huge demand from African and Asian countries)

− International banking structures

− We bank with Abu Dhabi Islamic Bank – ADIB

• Potential partners/stakeholders for trades are as follows:

− Suppliers / Sellers Trading Desk, Refineries, etc.), such as Neftagaz OOO, Repsol Russia, Watan Industries, etc....

− Exit buyers Target market Asia - including China and Japan - and Africa (governmental oil corporations) – such as JD Group, Levene Energy, Gruppo Bordiga, Saxon Energy, etc.....

− Network partners (other traders like Trafigura, AOT Energy, Levene Energy, Hybrid Innovation, Gruppo Bordiga, bankers, etc.

− Aside from crude oil the petroleum products traded are Gasoline, Gasoil, Fuel Oil, Bitumen

Midgard Oil Hub LLC FZC has been joined by highly regarded professionals of the industry, who were exercising top responsibilities in major international petroleum organizations.

UAE is the perfect location for such activities


Fujairah is the perfect LocationFujairah is the basis for MOH LLC FZC

Why Fujairah?

Fujairah is the best location for MOH as it serves the elements for successful trading operations:

• geopolitical location with short distances to the oil producers

• Fujairah is the world´s #2 bunkering hub

• Fujairah is a tax free zone


Fujairah is the perfect LocationOIL PRODUCERS OF THE GULF REGION


Fujairah is the perfect LocationPASSAGE IN THE STRAIT OF HUMUS


Fujairah is the perfect LocationGROWTH OF FUJAIRAH OIL STORAGE


STRATEGIC PARTNERS

STRATEGIC PARTNERS (1/10)

➢Phoenix Oel AG, sister company of Midgard Oil Hub LLC FZC belonging to Mr Oliver Dittmar and Mr. Thierry Catherine hold various partnership agreement with International Reputable Oil & Gas companies.➢ESSAR E&P Ltd. (Part of Essar Group) for the operatorship in E&P ventures ESSAR is one of India´s largest corporate houses with an asset base well over USD20 billion and leadership positions in the high-growth infrastructure sectors of Steel, Energy, Power, Communications, Shipping & Logistics and Construction. It employs 20.000 people in over 50 locations worldwide.ESSAR activities are in India, Qatar, Nigeria, China, Indonesia, Iran, Egypt, U.A.E., Vietnam, Trinidad & Tobago and the USA. ESSAR also maintains offices in the U.K., Myanmar, Singapore and Libya.ESSAR´s activities in the petroleum sector encompasses E&P, refining, distribution and drilling services. ESSAR is a high-performance multinational organization committed to providing first-class products and services. ESSAR is focusing on environmental protection and sustainable activities.


STRATEGIC PARTNERS


◆ JV Agreements

➢ WATAN Industrial Investment Co. Ltd.WATAN is interested in carrying out petroleum and industrial activities in Saudi Arabia including oil and gas E&P, drilling activities, services to petrochemicals industries, ore mining as well as other infrastructure projects such as utility, sewage and waste management and power based projects. WATAN has a privileged access to ARAMCO and other major Saudi local groups requesting international industrial support for developing their local economical strength and is in a position to obtain from those local Saudi groups major contracts on a private basis without tendering and can deploy strong local political support for the benefit of the implementation of such businesses activities.

(For further information see www.watanholding.com)


STRATEGIC PARTNERS


◆ JV AgreementsMANIS PetroleumManis LLC was created 7 years ago by a group of people who were working for government organizations and private oil companies. The managers are professional oilmen having an operational experience in this sphere, with extensive contacts in various branches of the oil and gas business. Having wide experience of work in oil business, our employees, often under the request of oilmen act as experts in the analysis of various transactions between Russian and foreign companies.In the middle of 2010 SJSC Yugra Holding, a daughter company of Gazprom acquired 50% share of OOO Manis and have enabled OOO Manis to expand their operations to include export of Russian refined products to other countriesIn order to Keep Yugra Holding separate from the new Joint Venture due to the political sensitivities within the Russian oil sector Manis has established a new company by the name of Manis+ which has the same commitments from the various refineries and other allocation holders as well as the necessary political and security cooperation.


STRATEGIC PARTNERS


MANIS PetroleumManis LLC delivers various refined products for the local Russian market, is a well known operator in the Russian oil sector and, is one of only 15 companies in Russia with Pipeline capacity enabling Manis LLC to deliver their product anywhere in Russia.Manis LLC enjoys the level of political and security protection and influence which is required for any Russian company to successfully operate in the Russian oil sector particularly when dealing with foreign companiesManis LLC has commitments from various refineries who supply Manis LLC such as Taif NK, Ufa group of refineries, Samara group of refineries, Achinsk Refinery, Novokubyishevk Refinery, Saratov Refinery and othersManis LLC has the expertise to organize the logistics necessary to ensure smooth operations of oil contracts and to bring them to a successful completion.

MANIS LLC


STRATEGIC PARTNERS

REFERENCE LETTERS


Key Personnel

Thierry M.F.G Catherine

Date of Birth: 21.12.1962 in Mauritius

Nationality: Mauritian

Mr. Thierry M.F.G. Catherine has a vast experience with reputable overseas companies in the oil and gas sector

as well as financial services.

Mr. Catherine has through a JV agreement with Hybrid Innovation GmbH, is the International Marketing Manager especially dealing with top Russian Companies in the Oil and Gas sector.

We hold various letters of reference from recognized international oil and gas players, attesting his capabilities as CEO of Midgard Holdings .

Mr. Catherine is also involved in the humanitarian actions through RAUN – Royal Academy of the United Nations and as President of the Chamber Inter Commerce of the Royal Academy of the United Nations - CICRAUN.

Mr. Catherine is also the Vice President for special projects - http://rcrcommodities.com/?page_id=1019 - of Recycled Refuse International Ltd of UK – https://www.rcrcommodities.com, a waste to Energy company. Conversion of all types of waste to Electricity and Ethanol production.

https://www.google.de/imgres?imgurl=http://rcrcommodities.com/wp-content/uploads/2015/10/thierry3.jpg&imgrefurl=http://rcrcommodities.com/?page_id=1861&docid=9RnpzdhHRy-CvM&tbnid=rvFzrzEKLuTDsM:&vet=10ahUKEwjz_pT5hfHgAhWMAmMBHZ8gAdYQMwg-KAEwAQ..i&w=164&h=224&bih=701&biw=1500&q=thierry%20catherine&ved=0ahUKEwjz_pT5hfHgAhWMAmMBHZ8gAdYQMwg-KAEwAQ&iact=mrc&uact=8

http://rcrcommodities.com/?page_id=1019

https://www.rcrcommodities.com/


Date of Birth: 07.09.1965 in Munich

Nationality: German

University

1982 – 1987 Study of Economy at the Ludwig-Maximilians-University of Munich, Germany, degree Master of Business & Administration (MBO)

Profession

1998: Founder of macon, a management consultancy company

2000: Founder of PHOENIX OEL AG, an Oil & Gas company, mainly focusing on upstream E&P projects. PHOENIX was staffed by former top executives of major oil companies, such as Mr. Alain Bessiére, Jean-Michel Fonck, Dr. Hans Kind

PHOENIX OEL AG has signed a PSA in August 2001 for exploration and production of petroleum in the Democratic People´s Republic of Korea. Due to the political situation PHOENIX did decide not to proceed with the project for the time being. PHOENIX was working on the acquisition of petroleum assets in North Africa by renegotiation of an EPSA. PHOENIX has signed a JV agreement with ESSAR E&P Ltd. (part of ESSAR Group India) in 2007.

2015: Founder of combine Consulting, which forms the merger of two reputable German players within the Corporate Real Estate consultancy (www.combine–consulting.com)

Key Personnel

MBO Oliver A. Dittmar

http://www.combine–consulting.com/


Date of Birth: 16.03.1955 in Linz

Nationality: Austrian

University

1980 Master degree of Economics at University of Vienna (Magister rer.soz.oec. )

Profession

1980 – 1988: Shipping & Operations Manager, OMV Vienna

1988 – 1991: Trader, Crude Oil Supply

1991 – 2002: Trading Manager, Crude Oil Supply & Trading

2002 – 2004: Head of Feedstock Supply

2003 – 2004: Project Lead, “Biofuels”

2005 – 2008: Director Crude & Feedstock Supply; PETROM Bucharest

2008 – 2009: Sales Manager Oil Products (International Oil Companies)

2009: Project Lead, „Romanian Crude Logistics“

2010: Project Manager, „Crude Strategy OMV“

2011 – 2014: Head of Crude Management, OMV Vienna

2014 – 2017: Senior Group Expert, Refining & Petrochemical

Key Personnel

Mag. Erwin Mahr


Shareholding Structure

Overview on Group of Companies

D.I. Vermögensverwaltungs- und Beteiligungs GmbHManaging Partner:

Oliver A. DittmarRegistration No. HRB 215 240

GERMANY

MIDGARD Holdings Ltd.CEO:

Thierry M.F.G. CatherineRegistration No. 115750

FSC License No.: C213020001MAURITIUS

MIDGARD Oil Hub LLC FZCThierry CATHERINEObaid ALYAMMAHI

Registration No. 19-FZC-1912License No. 4133FUJAIRAH (UAE)

100%

THE BORROWER

TRADING, MANAGEMENT & OPERATIONS

MIDGARD OIL & GAS LLC FZC

Thierry CATHERINEHH Sheik Saif Al Sharqi

FUJAIRAH (UAE)

TANK FARM & REFINERY OPERATIONS


Commercial License and Certificate of IncorporationMIDGARD Oil Hub LLC FZC


MIDGARD Oil Hub LLC FZC

Share Certificate


Application for Bank Account with Abu Dhabi Islamic BankMIDGARD Oil Hub LLC FZC


Contact Co-ordinates

Thank you for your kind consideration!

MIDGARD Oil Hub LLC FZC

Inc./Registration No. 19-FZC-1912License No. 4133Trading Offices: Office No 5, Block B, P.O. Box 1133

Fujairah Freeport Zone – Phase II

Thierry CATHERINE (CEO)

Mobile UAE: +971 528052362Mobile UAE: +971 554835380Mobile Mauritius: +230 52567066

Skype: icitrade

eMail: [email protected]

mailto:[email protected]

company profile - midgard€¦ · midgard holdings ltd. / midgard oil hub llc fzc may 2019 3 in...

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