# Castrol (Switzerland) AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/castrol-switzerland-ag/14829

## Registry facts

- UID: CHE-105.963.082
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-12-12
- Address: Baarerstrasse 139 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 468102, Wholesale of liquid and gaseous fuels
- Capital: CHF 2'000'000.00

## Purpose

Herstellung von und Handel in Schmier- und anderen Oelen sowie Schmierstoffen jeder Art, insbesondere solchen der Marke "Castrol", Herstellung von und Handel in jeder Art von Garage-Ausrüstungen und Einrichtungen zum Schmieren und Fetten von Motoren und Maschinen, Herstellung von und Handel in Chemikalien und deren Nebenprodukten im Zusammenhang mit den vorerwähnten Produkten und Einrichtungen, Beteiligung an industriellen und anderen Unternehmungen irgendwelcher Art sowie Errichtung von Zweigniederlassungen und Tochtergesellschaften

## Registered officers

- Willi Tanner — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Hollenstein — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Martin Hochuli — vice-chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Heidi Ast Bleiker — Authorized signatory — limited joint signing authority (any two to sign)
- Isabelle-Claire Thommen — member of the board — joint signing authority (any two to sign)
- Caroline Oetiker Waagthaler — Authorized signatory — limited joint signing authority (any two to sign)
- Constantin Cronenberg — chairperson of the board — joint signing authority (any two to sign)
- Marcel Krämer — chairperson of the board — joint signing authority (any two to sign)
- Werner Hofstetter — managing member of the board — joint signing authority (any two to sign)
- Peter Emch — member of the board — joint signing authority (any two to sign)
- Dr. Jürg E. Hartmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Meier — deputy manager — joint signing authority (any two to sign)
- Alberto Bohren — Authorized signatory — limited joint signing authority (any two to sign)
- Daniel Hofbauer — Authorized signatory — limited joint signing authority (any two to sign)
- Henry Clémençon — Authorized signatory — limited joint signing authority (any two to sign)
- Gertrud Gilbourne — Authorized signatory — limited joint signing authority (any two to sign)
- Werner Lohrberg — chairperson of the board — joint signing authority (any two to sign)
- Ramon Werner — chairperson of the board — joint signing authority (any two to sign)
- Heidi Ast — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Spatzierer — Authorized signatory — limited joint signing authority (any two to sign)

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