Shell Finance Switzerland AG
Company Overview
Management
Mike Degrandi
Zug
Having right to sign
Joint signing authority (any two to sign)
Stefan Erni
Ebikon
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Riesen
Baar
Member of the board
Joint signing authority (any two to sign)
Frederic Marret
London
Chairperson of the board
Joint signing authority (any two to sign)
Felix Meier
Mettmenstetten
Vice-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)
DELOITTE & TOUCHE AG
Zürich
Spezialrevisor
Julie Tait
Hagendorn
General manager
Joint signing authority (any two to sign)
Pieter ten Bosch
Cham
Chairperson of the management board
Joint signing authority (any two to sign)
Ralph Stalder
Walchwil
Member of the board
Joint signing authority (any two to sign)
Joanne Crompton
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Julien Lugon-Moulin
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Pieter Diederik ten Bosch
Auw
Chairperson of the management board
Joint signing authority (any two to sign)
Daniel Staubli
Zug
Having right to sign
Joint signing authority (any two to sign)
Patrick Ellingsworth
London
Member of the board
Joint signing authority (any two to sign)
Mike Degrandi
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
Guy Janssens
Oxshott
Member of the board
Joint signing authority (any two to sign)
Karen Toh
London
Chairperson of the board
Joint signing authority (any two to sign)
Christian Aivazian
Oerlikon
Having right to sign
Joint signing authority (any two to sign)
Ralph Stalder
Zug
Member 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 | 11532 | 28.07.2022 | 148 | 03.08.2022 | 1005533999 |
| 2 | 16648 | 01.09.2021 | 172 | 06.09.2021 | 1005284771 |
| 3 | 3891 | 16.03.2020 | 55 | 19.03.2020 | 1004856295 |
| 4 | 1848 | 05.02.2020 | 27 | 10.02.2020 | 1004826084 |
| 5 | 13167 | 12.09.2019 | 179 | 17.09.2019 | 1004717664 |
| 6 | 8403 | 13.06.2018 | 115 | 18.06.2018 | 4295923 |
| 7 | 4923 | 06.04.2018 | 69 | 11.04.2018 | 4164293 |
| 8 | 6749 | 29.05.2017 | 105 | 01.06.2017 | 3555193 |
| 9 | 14451 | 18.11.2016 | 228 | 23.11.2016 | 3178843 |
| 10 | 15397 | 21.11.2014 | 229 | 26.11.2014 | 1844113 |
Company Purpose
Finanzierung von Gesellschaften und Unternehmen der Shell Gruppe sowie Halten von Beteiligungen und Unternehmen in der Schweiz und im Ausland; kann Liegenschaften erwerben sowie Tochtergesellschaften errichten