Shell Treasury Company Switzerland AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-480.302.823
Date of incorporation:
8/25/2017
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Management
David Warrilow
Tonbridge, GB
Chairperson of the board
Individual signing authority
Stefan Erni
Ebikon
Member of the board
Individual signing authority
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)
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Address & Locations
Primary Address
Baarermatte
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11533 | 28.07.2022 | 148 | 03.08.2022 | 1005534000 |
| 2 | 4634 | 24.03.2022 | 62 | 29.03.2022 | 1005437646 |
| 3 | 22925 | 30.12.2021 | 2 | 04.01.2022 | 1005372800 |
| 4 | 15765 | 31.10.2019 | 214 | 05.11.2019 | 1004752544 |
| 5 | 17326 | 05.12.2018 | 239 | 10.12.2018 | 1004516346 |
| 6 | 16472 | 20.11.2018 | 228 | 23.11.2018 | 1004504503 |
| 7 | 16898 | 27.12.2017 | 1 | 03.01.2018 | 3964563 |
| 8 | 10874 | 25.08.2017 | 167 | 30.08.2017 | 3722765 |
Company Purpose
Finanzierung von Gesellschaften und Unternehmen der Shell Gruppe sowie Halten von Beteiligungen und Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten