Shell Trading Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.309.924
Calendar
Date of incorporation:
4/11/2005
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Female

Andrea Laanio

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Stephen Barclay

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London, GB

Chairperson of the board

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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Peter Hillman

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London (UK)

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Iris Monteil

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Zug

Member of the board

Joint signing authority (any two to sign)

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Ralph Stalder

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Morten Buur-Jensen

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Zug

General manager

Joint signing authority (any two to sign)

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Oliver Bishop

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Baar

General manager

Joint signing authority (any two to sign)

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Wolfgang Mende

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Richmond

Chairperson of the board

Joint signing authority (any two to sign)

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Florian Thaler

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Walchwil

Having right to sign

Joint signing authority (any two to sign)

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Male

Lorenz Burkart

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Andrew Roberts

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Tunbridge Wells

Chairperson of the board

Joint signing authority (any two to sign)

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Natalia Wetter

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Cham

General manager

Joint signing authority (any two to sign)

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Björn Fermin

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Sunningdale

Chairperson of the board

Joint signing authority (any two to sign)

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Armand Lumens

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Bishop

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Baar

Member of the board

Joint signing authority (any two to sign)

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Iris Monteil

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Wort

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Weybridge

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 16 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1210506.02.20252811.02.20251006253332
214805.01.2021508.01.20211005068647
31172124.08.202016627.08.20201004965945
4868921.06.201912126.06.20191004659959
5906822.06.201812227.06.20184317493
6846530.06.201712805.07.20173624177
7621216.05.20179719.05.20173532769
81228827.09.201619030.09.20163082103
9765410.06.201411213.06.20141551945
101003023.07.201314326.07.20131001655

Company Purpose

Die Gesellschaft bezweckt die Erbringung von administrativen Dienstleistungen an andere Gesellschaften der Shell Gruppe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften zugunsten von Tochtergesellschaften und Dritte eingehen.