# SHL 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/shl-ag/1252933

## Registry facts

- UID: CHE-104.969.053
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-12-18
- Address: c/o SEAL Consulting SA, Zurigo Branch Splügenstrasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Beratung auf dem Gebiet der Unternehmensorganisation und des Personalwesens sowie die Entwicklung, die Herstellung, der Einsatz und der Vertrieb der dazu geeigneten Instrumente. Die Gesellschaft kann im Inland Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Im Übrigen kann die Gesellschaft alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Alexander Ratzel — member of the board — individual signing authority
- Michael Edmondson — chairperson of the board — individual signing authority
- Urs Wüthrich — chairperson of the board — joint signing authority (any two to sign)
- Mirjam Britsch — vice-chairperson of the board — joint signing authority (any two to sign)
- Mats Helin — member of the board — joint signing authority (any two to sign)
- Christine Kaiser — general manager — individual signing authority
- Beat Barthold — vice-chairperson of the board — joint signing authority (any two to sign)
- Eric Haymann — member of the board — joint signing authority (any two to sign)
- Andreas Deck — joint signing authority (any two to sign)
- Miia Holopainen — joint signing authority (any two to sign)
- Irene Elisabeth Hänsli — vice-chairperson of the board — joint signing authority (any two to sign)
- Irma Rothenbühler — joint signing authority (any two to sign)
- Emma Voirrey — chairperson of the board — individual signing authority
- Ivor Brinkman — vice-chairperson of the board — individual signing authority
- Suzanna Barrett — member of the board — individual signing authority
- Irene Mensik-Schmid — member of the board — joint signing authority (any two to sign)
- Andreas Deck — joint signing authority (any two to sign)
- Alan Burge — chairperson of the board — individual signing authority
- Nicole Jeney — joint signing authority (any two to sign)
- Murielle Antille — joint signing authority (any two to sign)
- Michael Hasler — joint signing authority (any two to sign)
- Catherine Phillips — member of the board — individual signing authority
- Renate Hezemans — general manager — individual signing authority
- Oliver Barth — individual signing authority
- Martin Franks — chairperson of the board — individual signing authority
- David Ryell — member of the board — individual signing authority
- Andrew William Myers — member of the board — individual signing authority
- Paul Greensmith — chairperson of the board — individual signing authority
- Nicholas Malley — member of the board — individual signing authority
- James Moody — member of the board — individual signing authority

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