# Shell Trading 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-trading-switzerland-ag/26943

## Registry facts

- UID: CHE-112.309.924
- Status: active
- Legal form: limited or corporation
- Registered: 2005-04-11
- Address: Hinterbergstrasse 16 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von administrativen Dienstleistungen an andere Gesellschaften der Shell Gruppe. 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)
- Stephen Barclay — chairperson of the board — joint signing authority (any two to sign)
- Stefan Erni — member of the board — joint signing authority (any two to sign)
- Peter Hillman — chairperson of the board — joint signing authority (any two to sign)
- Iris Monteil — member of the board — joint signing authority (any two to sign)
- Ralph Stalder — member of the board — joint signing authority (any two to sign)
- Morten Buur-Jensen — general manager — joint signing authority (any two to sign)
- Oliver Bishop — general manager — joint signing authority (any two to sign)
- Wolfgang Mende — chairperson of the board — joint signing authority (any two to sign)
- Florian Thaler — having right to sign — joint signing authority (any two to sign)
- Lorenz Burkart — member of the board — joint signing authority (any two to sign)
- Andrew Roberts — chairperson of the board — joint signing authority (any two to sign)
- Natalia Wetter — general manager — joint signing authority (any two to sign)
- Björn Fermin — chairperson of the board — joint signing authority (any two to sign)
- Armand Lumens — chairperson of the board — joint signing authority (any two to sign)
- Oliver Bishop — member of the board — joint signing authority (any two to sign)
- Iris Monteil — chairperson of the board — joint signing authority (any two to sign)
- Michael Wort — chairperson of the board — joint signing authority (any two to sign)

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