Shell Corporate Services Switzerland AG
Company Overview
Previous Company Names
- Shell FX Switzerland AG
- (Shell FX Switzerland SA) (Shell FX Switzerland Ltd)
Management
David Warrilow
Tonbridge, GB
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schielke
Aeugst am Albis
General manager
Joint signing authority (any two to sign)
Stefan Erni
Ebikon
Member of the board
Joint signing authority (any two to sign)
Daniel Riesen
Baar
Member of the board
Joint signing authority (any two to sign)
Joanne Crompton
Walchwil
Member of the board
Joint signing authority (any two to sign)
Andrea Sutter
Beckenried
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11531 | 28.07.2022 | 148 | 03.08.2022 | 1005533998 |
| 2 | 16647 | 01.09.2021 | 172 | 06.09.2021 | 1005284770 |
| 3 | 12874 | 24.06.2021 | 123 | 29.06.2021 | 1005231917 |
| 4 | 15764 | 31.10.2019 | 214 | 05.11.2019 | 1004752543 |
| 5 | 13544 | 20.09.2019 | 185 | 25.09.2019 | 1004723498 |
| 6 | 4117 | 21.03.2019 | 59 | 26.03.2019 | 1004595865 |
| 7 | 16897 | 27.12.2017 | 1 | 03.01.2018 | 3964561 |
| 8 | 14774 | 20.11.2017 | 228 | 23.11.2017 | 3888133 |
| 9 | 10873 | 25.08.2017 | 167 | 30.08.2017 | 3722763 |
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