Andrea Laanio
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Stephen Barclay
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Erni
Ebikon
Member of the board
Joint signing authority (any two to sign)
Peter Hillman
London (UK)
Chairperson of the board
Joint signing authority (any two to sign)
Iris Monteil
Zug
Member of the board
Joint signing authority (any two to sign)
Ralph Stalder
Walchwil
Member of the board
Joint signing authority (any two to sign)
Morten Buur-Jensen
Zug
General manager
Joint signing authority (any two to sign)
Oliver Bishop
Baar
General manager
Joint signing authority (any two to sign)
Wolfgang Mende
Richmond
Chairperson of the board
Joint signing authority (any two to sign)
Florian Thaler
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Lorenz Burkart
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Andrew Roberts
Tunbridge Wells
Chairperson of the board
Joint signing authority (any two to sign)
Natalia Wetter
Cham
General manager
Joint signing authority (any two to sign)
Björn Fermin
Sunningdale
Chairperson of the board
Joint signing authority (any two to sign)
Armand Lumens
London
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Bishop
Baar
Member of the board
Joint signing authority (any two to sign)
Iris Monteil
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Michael Wort
Weybridge
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2105 | 06.02.2025 | 28 | 11.02.2025 | 1006253332 |
| 2 | 148 | 05.01.2021 | 5 | 08.01.2021 | 1005068647 |
| 3 | 11721 | 24.08.2020 | 166 | 27.08.2020 | 1004965945 |
| 4 | 8689 | 21.06.2019 | 121 | 26.06.2019 | 1004659959 |
| 5 | 9068 | 22.06.2018 | 122 | 27.06.2018 | 4317493 |
| 6 | 8465 | 30.06.2017 | 128 | 05.07.2017 | 3624177 |
| 7 | 6212 | 16.05.2017 | 97 | 19.05.2017 | 3532769 |
| 8 | 12288 | 27.09.2016 | 190 | 30.09.2016 | 3082103 |
| 9 | 7654 | 10.06.2014 | 112 | 13.06.2014 | 1551945 |
| 10 | 10030 | 23.07.2013 | 143 | 26.07.2013 | 1001655 |
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.
