# Shell (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-switzerland-ag/14654

## Registry facts

- UID: CHE-105.833.545
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-10-18
- Address: Hinterbergstrasse 16 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 091000, Support activities for petroleum and natural gas extraction
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von und Handel mit Produkten im Energiesektor, insbesondere im Bereich erneuerbarer Energien und Mineralölerzeugnissen, daraus hergestellten Produkten und Unter-Produkten sowie chemischen Erzeugnissen und anderen verwandten Gütern, sowie die Erbringung sonstiger Tätigkeiten, die üblicherweise mit den vorstehend genannten Zwecken zusammenhängen, einschliesslich Forschung, Entwicklung und Beratung in den Bereichen der Energiewirtschaft; Errichtung und Betrieb von Anlagen aller Art zur Energieerzeugung und zum Energievertrieb, ungeachtet des Energieträgers; Erbringung von Dienstleistungen im Bereich der Mobilität. 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.

## Previous names

- Shell (Switzerland)

## Registered officers

- Adrian Zippo — having right to sign — joint signing authority (any two to sign)
- Martin Schielke — authorised to sign — joint signing authority (any two to sign)
- Martin Lustenberger Wicki — member of the board — joint signing authority (any two to sign)
- Hasan Haybat — authorised to sign — joint signing authority (any two to sign)
- Raoul Schürmann — authorised to sign — joint signing authority (any two to sign)
- Nadja Burkard — authorised to sign — joint signing authority (any two to sign)
- Michael Leuenberger — authorised to sign — joint signing authority (any two to sign)
- Angela Durrer — authorised to sign — joint signing authority (any two to sign)
- Raffaele Massafra — authorised to sign — joint signing authority (any two to sign)
- Evelyne Berlinger-Ettlin — authorised to sign — joint signing authority (any two to sign)
- Andrea Laanio — chairperson of the board — joint signing authority (any two to sign)
- Patrick Schwabl — authorised to sign — joint signing authority (any two to sign)
- Günther Panzenböck — authorised to sign — joint signing authority (any two to sign)
- Jane Nüssli — authorised to sign — joint signing authority (any two to sign)
- Alina Pfaffhauser Papanikolaou — authorised to sign — joint signing authority (any two to sign)
- Stefan Erni — member of the board — joint signing authority (any two to sign)
- Janine Ritter — authorised to sign — joint signing authority (any two to sign)
- Anne-Kathrin Nobmann — authorised to sign — joint signing authority (any two to sign)
- Mike Degrandi — authorised to sign — joint signing authority (any two to sign)
- Jorgen Perch-Nielsen — managing member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Heinz Brodbeck — deputy manager — joint signing authority (any two to sign)
- Thorkild Mai — deputy manager — joint signing authority (any two to sign)
- Hans Schluep — deputy manager — joint signing authority (any two to sign)
- Markus Straub — deputy manager — joint signing authority (any two to sign)
- Felix Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Mietk — Authorized signatory — limited joint signing authority (any two to sign)
- Jürg Klossner — deputy manager — joint signing authority (any two to sign)
- Christina Küenzle — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Suter — Authorized signatory — limited joint signing authority (any two to sign)
- Iris Monteil-Flury — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Tonini — deputy manager — joint signing authority (any two to sign)
- Tom Delfgaauw — managing member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Daniel Caflisch — Authorized signatory — limited joint signing authority (any two to sign)
- Anton Blatter — 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)
- Bruno Ursprung — having right to sign — joint signing authority (any two to sign)
- Marc Veuve — having right to sign — joint signing authority (any two to sign)
- Lorenz Burkart — having right to sign — joint signing authority (any two to sign)
- Maurice Deslex — having right to sign — joint signing authority (any two to sign)
- Edgar Bachmann — having right to sign — joint signing authority (any two to sign)
- Miriam Wismer — having right to sign — joint signing authority (any two to sign)
- Stefan Becker — having right to sign — joint signing authority (any two to sign)
- Ralph Stalder — member of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Petra Matzat — having right to sign — joint signing authority (any two to sign)
- Derk Louwerse — member of the board — joint signing authority (any two to sign)
- Lorenz Burkart — member of the board — joint signing authority (any two to sign)
- Ramin Cheybani — having right to sign — joint signing authority (any two to sign)
- Oliver Bishop — member of the board — joint signing authority (any two to sign)
- Manuela Studer — having right to sign — joint signing authority (any two to sign)
- Michele Casale — having right to sign — joint signing authority (any two to sign)
- Esther Jaggy Aebi — having right to sign — joint signing authority (any two to sign)

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