# Stena (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/stena-switzerland-ag/15329

## Registry facts

- UID: CHE-106.427.691
- Status: active
- Legal form: limited or corporation
- Registered: 1989-03-01
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 25'000'000.00

## Purpose

Zweck der Gesellschaft sind Verwaltung von und Betrieb und Handel mit Schiffen, Finanztransaktionen aller Art mit Ausnahme des Bankgeschäftes, sowie die Leitung und die Überwachung der internationalen Finanz- und Handelsaktivitäten von Unternehmen, insbesondere aus dem skandinavischen Raum. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fordern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ihren direkten und indirekten Tochtergesellschaften sowie 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.

## Previous names

- Stena Finanzverwaltungs AG
- (Stena Finanzverwaltungs SA) (Stena Finanzverwaltungs Ltd)
- Stena Schiffsverwaltungs AG
- (Stena Schiffsverwaltungs SA) (Stena Schiffsverwaltungs Ltd)
- Stena International (Switzerland) AG
- (Stena International (Switzerland) SA) (Stena International (Switzerland Ltd)

## Registered officers

- Michael Wharton — member of the board — without signing authority
- 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)
- 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)
- Torbjörn Sandblom — member of the board — without signing authority
- Pier-Luigi Quattropani — member of the board — joint signing authority (any two to sign)
- Rolf Arvidsson — chairperson of the board — joint signing authority (any two to sign)
- Georg Wiederkehr — vice-chairperson of the board — joint signing authority (any two to sign)
- Svante Carlsson — managing member of the board — joint signing authority (any two to sign)
- Sven Beckeman — Suppleant
- Jan Larsson — manager — joint signing authority (any two to sign)
- Adolf Brändle — member of the board — joint signing authority (any two to sign)
- Peter de Ligt — member of the board — joint signing authority (any two to sign)
- Daniel Schwitter — member of the board — without signing authority
- Barbara Oeuvray — having right to sign — joint signing authority (any two to sign)
- Hans Nützi — chairperson of the board — joint signing authority (any two to sign)
- Andreas Böhm — having right to sign — joint signing authority (any two to sign)
- Markus Hodel — having right to sign — joint signing authority (any two to sign)
- Jan Larsson — manager — 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)
- Jin Huang — having right to sign — joint signing authority (any two to sign)

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