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-Reports for Shell Corporate Services Switzerland AG
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
25.08.2017
Deletion from the commercial register
03.08.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.565-2
UID/VAT
CHE-222.012.136
Sector
Business management and administration
Purpose (Original language)
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 26.03.2019 | 02.08.2022 | |
Other company names
Past and translated company names
- Shell Corporate Services Switzerland SA
- Shell Corporate Services Switzerland Ltd
- Shell FX Switzerland AG
- Shell FX Switzerland Ltd
- Shell FX Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Shell Corporate Services Switzerland AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR03-1005533998, Commercial Registry Office Zug, (170)
Shell Corporate Services Switzerland AG, in Baar, CHE-222.012.136, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284770). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Shell Holdings Switzerland AG, in Baar (CHE-341.551.575), über. Die Gesellschaft wird gelöscht.
Publication number: HR02-1005284770, Commercial Registry Office Zug, (170)
Shell Corporate Services Switzerland AG, in Baar, CHE-222.012.136, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2021, Publ. 1005231917).
Ausgeschiedene Personen und erloschene Unterschriften:
Sutter, Andrea, von Buchrain, in Beckenried, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Riesen, Daniel, von Schwarzenburg, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005231917, Commercial Registry Office Zug, (170)
Shell Corporate Services Switzerland AG, in Baar, CHE-222.012.136, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752543).
Ausgeschiedene Personen und erloschene Unterschriften:
Crompton, Joanne Helen, britische Staatsangehörige, in Walchwil, Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien.