Shell Corporate Services Switzerland AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-222.012.136
Calendar
Date of incorporation:
8/25/2017
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Shell FX Switzerland AG
  • (Shell FX Switzerland SA) (Shell FX Switzerland Ltd)

Management

Male

David Warrilow

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Tonbridge, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Schielke

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Aeugst am Albis

General manager

Joint signing authority (any two to sign)

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Male

Stefan Erni

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Riesen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarermatte 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11153128.07.202214803.08.20221005533998
21664701.09.202117206.09.20211005284770
31287424.06.202112329.06.20211005231917
41576431.10.201921405.11.20191004752543
51354420.09.201918525.09.20191004723498
6411721.03.20195926.03.20191004595865
71689727.12.2017103.01.20183964561
81477420.11.201722823.11.20173888133
91087325.08.201716730.08.20173722763

Company Purpose

Erbringung von Hedging-Dienstleistungen jeglicher Art für Gesellschaften und Unternehmen der Shell Gruppe sowie Halten von Beteiligungen und Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten