# Shell Lubricants 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-lubricants-switzerland-ag/213144

## Registry facts

- UID: CHE-107.812.206
- Status: active
- Legal form: Limited or Corporation
- Registered: 1925-11-04
- Address: Steigerhubelstrasse 8 3008 Bern
- Location: Bern, be
- Industry (NOGA): 204100, Manufacture of soap and detergents, cleaning and polishing preparations
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von chemischen Fabrikaten und Stoffen, insbesondere von Schmierstoffen, andern chemisch-technischen lndustriehilfsstoffen und Baustoffen, sowie den internationalen und nationalen Handel mit solchen Produkten. Sie kann auch andere Waren oder Arbeiten, welche mit diesem Geschäftsbereich in einem Zusammenhang stehen, in ihre Fabrikations- und Handelstätigkeit einbeziehen. 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 Rechnungen vornehmen sowie Garantien und Bürgschaften zugunsten von Tochtergesellschaften und Dritte eingehen.

## Previous names

- Shell Aseol AG

## Registered officers

- Lotte Kathagen — joint signing authority (any two to sign)
- Andreas Sigrist — joint signing authority (any two to sign)
- Roland Wyss — joint signing authority (any two to sign)
- Andrea Laanio — member of the board — joint signing authority (any two to sign)
- Evelyne Berlinger-Ettlin — member of the board — joint signing authority (any two to sign)
- Pascal Jungo — joint signing authority (any two to sign)
- Erich Brun — member of the board — joint signing authority (any two to sign)
- April Schering — general manager — joint signing authority (any two to sign)
- Ananda Fischer — chairperson of the board — joint signing authority (any two to sign)
- Angela Durrer — joint signing authority (any two to sign)
- Anne-Kathrin Nobmann — joint signing authority (any two to sign)
- Martin Lawrence — president — joint signing authority (any two to sign)
- Mario Pensa — delegate — joint signing authority (any two to sign)
- Heinz Brodbeck — member — joint signing authority (any two to sign)
- Jean Piraud — member — joint signing authority (any two to sign)
- Toni Haberthür — deputy manager — joint signing authority (any two to sign)
- Eduard Stempfel — deputy manager — joint signing authority (any two to sign)
- Rudolf Ramsauer — deputy manager — joint signing authority (any two to sign)
- Bruno Fivian — limited joint signing authority (any two to sign)
- Erhard Gfeller — limited joint signing authority (any two to sign)
- Andreas Hänni — limited joint signing authority (any two to sign)
- Heinz Hostettler — limited joint signing authority (any two to sign)
- Marcel Rösch — limited joint signing authority (any two to sign)
- Frank Rutten — limited joint signing authority (any two to sign)
- Peter Tröndle — limited joint signing authority (any two to sign)
- Roger Vonlanthen — limited joint signing authority (any two to sign)
- Beat Bürki — deputy manager — joint signing authority (any two to sign)
- Bart Van der Steenstraaten — president — joint signing authority (any two to sign)
- Hansjürg Haas — member — joint signing authority (any two to sign)
- Pieter Tjan — member — joint signing authority (any two to sign)
- Nicolas Frochaux — limited joint signing authority (any two to sign)
- Marius Gross — joint signing authority (any two to sign)
- Felix Meier — member — joint signing authority (any two to sign)
- Daniele Degiorgi — joint signing authority (any two to sign)
- Andreas Gerber — joint signing authority (any two to sign)
- Iris Monteil — member — joint signing authority (any two to sign)
- Andreas Pawlik — member — joint signing authority (any two to sign)
- Beat Bürki — member of management — joint signing authority (any two to sign)
- Markus Baumann — joint signing authority (any two to sign)
- Tamara Brencklé — joint signing authority (any two to sign)
- René Ströbele — joint signing authority (any two to sign)
- Andrew Hepher — member — joint signing authority (any two to sign)
- Max Oesch — joint signing authority (any two to sign)
- Michel Schnarwiler — joint signing authority (any two to sign)
- Eduard Stempfel — joint signing authority (any two to sign)
- Felix Zwicker — joint signing authority (any two to sign)
- Lorenz Burkart — joint signing authority (any two to sign)
- Michael Eberhart — joint signing authority (any two to sign)
- Beat Graf — joint signing authority (any two to sign)
- Barbara U. — joint signing authority (any two to sign)
- Ruth Leach — member — joint signing authority (any two to sign)
- Michael Leuenberger — joint signing authority (any two to sign)
- Matthias Erhorn — joint signing authority (any two to sign)
- Alice Acuña — member — joint signing authority (any two to sign)
- Joanna de Rijk — member — joint signing authority (any two to sign)
- Evelyne Ettlin — joint signing authority (any two to sign)
- Michael Leuenberger — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Joanna Maria Elisabeth de Rijk — president — joint signing authority (any two to sign)
- Ramin Cheybani — member — joint signing authority (any two to sign)
- Graham Downes — president — joint signing authority (any two to sign)
- Christoph Bergmeister — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Evelyne — joint signing authority (any two to sign)
- Alexander Struck — chairperson of the board — joint signing authority (any two to sign)
- Jean-Jacques französischer Staatsangehöriger — chairperson of the board — joint signing authority (any two to sign)

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