# Shell Brands International 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/shell-brands-international-ag/23862

## Registry facts

- UID: CHE-110.324.462
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-12-01
- Address: Hinterbergstrasse 16 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Nutzung von Marken und anderen markenähnlichen Vermögenswerten und die internationale Verwaltung, Entwicklung, Vermarktung und Nutzung der Marken des Shell-Konzerns sowie das Halten von Beteiligungen und Unternehmen in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften zugunsten von Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Andrea Laanio — member of the board — joint signing authority (any two to sign)
- Fabrizio Di Bucci — authorised to sign — joint signing authority (any two to sign)
- Frédéric Bagnato — authorised to sign — joint signing authority (any two to sign)
- Thomas Kassell — authorised to sign — joint signing authority (any two to sign)
- Ferdinand Aragon — vice-chairperson of the board Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Nora von Moos-Schmid — member of the board — joint signing authority (any two to sign)
- Flavia Ribeiro Pessanha — member of the board — joint signing authority (any two to sign)
- Ngan Wong — authorised to sign — joint signing authority (any two to sign)
- Dominic Redfearn — member of the board — joint signing authority (any two to sign)
- Caroline Segers — authorised to sign — joint signing authority (any two to sign)
- Anne-Kathrin Nobmann — authorised to sign — joint signing authority (any two to sign)
- Emre Turanli — chairperson of the board — joint signing authority (any two to sign)
- Mike Degrandi — authorised to sign — joint signing authority (any two to sign)
- Mario Tonini — member of the board — joint signing authority (any two to sign)
- Heinz Brodbeck — member of the board — joint signing authority (any two to sign)
- Ralph Stalder — member of the board — joint signing authority (any two to sign)
- Iris Monteil-Flury — having right to sign — joint signing authority (any two to sign)
- Edgar Bachmann — member of the board — joint signing authority (any two to sign)
- Andrea Laanio — secretary (non-member of the board) — without signing authority
- Douglas Boyle — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Burkart — member of the board — joint signing authority (any two to sign)
- Martin Lustenberger Wicki — member of the board — joint signing authority (any two to sign)
- Richard Bracewell — having right to sign — joint signing authority (any two to sign)
- David Koris — member of the board — joint signing authority (any two to sign)
- Rahul Malhotra — having right to sign — joint signing authority (any two to sign)
- Tristram Kennedy Harper — member of the board — joint signing authority (any two to sign)
- Rahul Malhotra — having right to sign — joint signing authority (any two to sign)
- Manuela Studer — having right to sign — joint signing authority (any two to sign)
- Satish Murthi — having right to sign — joint signing authority (any two to sign)
- Yan Ling — having right to sign — joint signing authority (any two to sign)

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