# Shell Finance 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/shell-finance-switzerland-ag/20211

## Registry facts

- UID: CHE-109.377.635
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-11-05
- Address: Baarermatte 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 102'000.00

## Purpose

Finanzierung von Gesellschaften und Unternehmen der Shell Gruppe sowie Halten von Beteiligungen und Unternehmen in der Schweiz und im Ausland; kann Liegenschaften erwerben sowie Tochtergesellschaften errichten

## Registered officers

- Mike Degrandi — having right to sign — joint signing authority (any two to sign)
- Stefan Erni — chairperson of the board — joint signing authority (any two to sign)
- Daniel Riesen — member of the board — joint signing authority (any two to sign)
- Frederic Marret — chairperson of the board — joint signing authority (any two to sign)
- Felix Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Iris Monteil — member of the board — joint signing authority (any two to sign)
- DELOITTE & TOUCHE AG — Spezialrevisor
- Julie Tait — general manager — joint signing authority (any two to sign)
- Pieter ten Bosch — chairperson of the management board — joint signing authority (any two to sign)
- Ralph Stalder — member of the board — joint signing authority (any two to sign)
- Joanne Crompton — having right to sign — joint signing authority (any two to sign)
- Julien Lugon-Moulin — having right to sign — joint signing authority (any two to sign)
- Pieter Diederik ten Bosch — chairperson of the management board — joint signing authority (any two to sign)
- Daniel Staubli — having right to sign — joint signing authority (any two to sign)
- Patrick Ellingsworth — member of the board — joint signing authority (any two to sign)
- Mike Degrandi — having right to sign — joint signing authority (any two to sign)
- Guy Janssens — member of the board — joint signing authority (any two to sign)
- Karen Toh — chairperson of the board — joint signing authority (any two to sign)
- Christian Aivazian — having right to sign — joint signing authority (any two to sign)
- Ralph Stalder — member of the board — joint signing authority (any two to sign)
- Christian Aivazian — having right to sign — joint signing authority (any two to sign)
- Simon Alan — member of the board — joint signing authority (any two to sign)
- Natalia Grunina Wetter — having right to sign — joint signing authority (any two to sign)
- Catharina Clabots — member of the board — joint signing authority (any two to sign)
- Daniel Staubli — member of the board — joint signing authority (any two to sign)
- Frances Hinden — chairperson of the board — joint signing authority (any two to sign)
- Felix Meier — member of the board — joint signing authority (any two to sign)
- David Warrilow — chairperson of the board — joint signing authority (any two to sign)
- Marco Bakker — member of the board — joint signing authority (any two to sign)
- Kaloyan Milev — joint signing authority (any two to sign)
- Andrea Sutter — member of the board — joint signing authority (any two to sign)
- Joanne Wilson — member of the board — joint signing authority (any two to sign)
- Carl Leverkus — having right to sign — joint signing authority (any two to sign)
- Jeffrey Graham Connell — member of the board — joint signing authority (any two to sign)

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