# Stena Maritime 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/stena-maritime-ag/38640

## Registry facts

- UID: CHE-115.593.443
- Status: active
- Legal form: limited or corporation
- Registered: 2010-04-14
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'300'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an andern Unternehmen, insbesondere der Gruppe der Stena AB, Göteborg, sowie die Ausübung von Hilfsfunktionen für diese Unternehmen und deren Finanzierung. Die Gesellschaft kann dabei ihren direkten und indirekten Tochtergesellschaften so wie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die vorstehend genannten Zwecke zu fördern, oder die direkt oder indirekt mit diesem im Zusammenhang stehen.

## Registered officers

- Denise Baumgartner — having right to sign — joint signing authority (any two to sign)
- Barbara Jecklin — member of the board — joint signing authority (any two to sign)
- Peter Claesson — managing member of the board — joint signing authority (any two to sign)
- Andreas Böhm — manager — joint signing authority (any two to sign)
- Jan Larsson — member of the board — joint signing authority (any two to sign)
- Hans Nützi — chairperson of the board — joint signing authority (any two to sign)
- Hubert Thyssen — member of the board — without signing authority
- Torbjörn Sandblom — member of the board — without signing authority
- Hans Nützi — chairperson of the board — joint signing authority (any two to sign)
- Georg Dr. Wiederkehr — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Schwitter — member of the board — joint signing authority (any two to sign)
- Hubert Thyssen — member of the board — without signing authority
- Rolf Mählkvist — member of the board — joint signing authority (any two to sign)
- Jan Larsson — member of the board — joint signing authority (any two to sign)
- Katharina Arnold — having right to sign — joint signing authority (any two to sign)
- Urs Wickihalder — member of the board — joint signing authority (any two to sign)
- Urs Wickihalder — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Mählkvist — member of the board — joint signing authority (any two to sign)
- Jin Huang — having right to sign — joint signing authority (any two to sign)

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