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Shell Brands International AG, Steinhausen, Switzerland

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Shell Brands International AG

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Name

Shell Brands International AG

Identification

Ktreg
Schweizer Handelsregister CHE-110.324.462
Lei
213800VI3V7JBB9S4F28

Address

Hinterbergstrasse 16, 6312 Steinhausen, Switzerland
Baar, Switzerland

Corporate purpose

The company aims to acquire, manage and use trademarks and other brand-like assets and to administer, develop, market and use the Shell Group trademarks internationally, as well as to hold shareholdings and companies in Switzerland and abroad. The company may establish branches and subsidiaries at home and abroad and participate in other enterprises at home and abroad, as well as conduct all transactions that are directly or indirectly related to its purpose. The company can acquire, encumber, sell and manage real estate at home and abroad … Show more

History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Chair of the board
4Member of the board
7Authorized signatory
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Publications

28 Sept 2026
Member of the board: Vanessa Rachel Boag
18 Sept 2026
Chair of the board: Andrea Laanio · Vice chair of the board: Andrea Laanio
9 Sept 2026
No longer Authorized signatory (1)
8 Sept 2026
Chair of the board: Andrea Laanio · Member of the board: Andrea Laanio · Authorized signatory: Annemarie Kennedy
Year 2026 in Euipotm
5 trademark filings (3 wordmarks, 1 figurative mark, 1 word figurative mark): ASCENDER, NXPLORERS, VERSISWIRL …
4 Jun 2026
No longer Director-General: Ferdinand Aragon · No longer Vice chair of the board: Ferdinand Aragon
24 Mar 2026
Authorized signatory: Mike Benno Degrandi
6 Feb 2026
Word figurative mark: “Shell Recharge“
9 Jan 2026
Chair of the board: Emre Turanli · No longer Chair of the board (1)
Year 2025 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): PROJECTVANTAGE, SHELL PURA, X-100 …
3 Dec 2025
Wordmark: “EUROSHELL“
15 Sept 2025
Authorized signatory: Anne-Kathrin Nobmann
1 Sept 2025
Figurative mark: “Figurative“
2 May 2025
Word figurative mark: “Schöne Welt“
11 Feb 2025
Address · Seat: Steinhausen, Switzerland · Company statute · Corporate Purpose
25 Nov 2024
Authorized signatory: Caroline Segers
19 Nov 2024
Authorized signatory: Mike Benno Degrandi
Year 2024 in Euipotm
10 trademark filings (8 wordmarks, 2 word figurative marks): ASSET, CLEARFLEX, CORAS, FAIR, LIGHT TOUCH, RLA OPICA, SHELL RLA, SHELL iPMS …
14 Aug 2024
Member of the board: Dominic G. Redfearn · No longer Member of the board: Cassandra J. Chinkin, Anthony Joseph Nunan · No longer Authorized signatory (1)
27 Mar 2024
Authorized signatory: N.N.
Year 2024 in Dpmam
6 trademark filings: EUROSHELL, SHELL CATENEX …
Year 2023 in Euipotm
5 wordmarks: NEOSOLV, ONWARD, SAFOP, SARACARE, SARACOAT
1 Sept 2023
Member of the board: Anthony Joseph Nunan, F. Ribeiro Pessanha
11 Jul 2023
No longer Member of the board: Boudewijn F. Everts, Kai-Uwe Witterstein
17 Feb 2023
No longer Member of the board: Roger Samuel Hunter · No longer Authorized signatory: Lorenz Burkart
9 Dec 2022
Member of the board: Nora von Moos-Schmid · Authorized signatory: Lorenz Burkart
Year 2022 in Euipotm
8 trademark filings (4 wordmarks, 4 word figurative marks): ACCELERATE TO ZERO, AVIANT, NITROPLUS, OTTER …
25 Jul 2022
Director-General: Ferdinand Aragon
20 May 2022
Wordmark: “AVELIA“
2 May 2022
Authorized signatory: Anne-Kathrin Nobmann · No longer Authorized signatory (1)
1 Apr 2022
Word figurative mark: “MULTI NETWORK“
1 Apr 2022
Word figurative mark: “SINGLE NETWORK“
Year 2022 in Euipods
24 registered designs
21 Feb 2022
Authorized signatory (ppa) (1) · Authorized signatory (1) · No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (1)
8 Dec 2021
Member of the board: Roger Samuel Hunter · Authorized signatory (ppa): Roger Samuel Hunter · No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (1)
Year 2021 in Euipods
33 registered designs
6 Oct 2021
Member of the board: Cassandra J. Chinkin · Authorized signatory (ppa) (3) · Authorized signatory (2)
25 Aug 2021
Authorized signatory: Frédéric Bagnato · No longer Chair of the board: Jörg Wienke · No longer Authorized signatory (2) · Chair of the board (1)
Year 2021 in Dpmam
2 wordmarks: EUROSHELL, SHELL BITUANALYST, SHELL BLUE DIESEL, SHELL CATENEX …
Year 2021 in Euipotm
4 wordmarks: DELIMA, SHELL GO+, SORDECO, TULIPGREENCO2
16 Jun 2021
Authorized signatory: Mike Benno Degrandi · No longer Member of the board: S. Bläsig-Ratzburg
22 Apr 2021
Member of the board: S. Bläsig-Ratzburg · No longer Member of the board: Marie Button
31 Dec 2020
Registered Design: Gauge indicators
Year 2020 in Euipotm
22 trademark filings (19 wordmarks, 3 figurative marks): BARBATIA, DOLIUM, HARVELLA, InterRoute, LIVONA, REMOTE SENSE, SHELL BITUMEN FRESHAIR, SHELL CARBON SOLUTIONS, SHELL CARBON SURE, SHELL GO+ …
31 Aug 2020
Member of the board: Kai-Uwe Witterstein · No longer Member of the board: Martin Lustenberger
24 Aug 2020
Authorized signatory (ppa) (1) · Authorized signatory (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
Year 2019 in Euipotm
18 trademark filings (17 wordmarks, 1 figurative mark): BATHOGRAM, CALPURNA, CARATECH, CORTERRA, DONAX, FAULTCRAWLER, GEOCRAWLER, LUBAD, REFUNDUS, REMOTE SENSE, SHELL, SHELL CAPITAL, SHELL CARBON …
19 Nov 2019
Authorized signatory (1)
Year 2019 in Dpmam
7 trademark filings: DEA SPRINT, DEACARD, DEAFLEX, FLINTKOTE, SHELL SUPER, SHELL THIOCRETE, TIARA
16 Oct 2019
No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (1)
26 Sept 2019
No longer Authorized signatory (ppa) (1) · No longer Authorized signatory (1)
6 Sept 2019
Member of the board: Marie Button · Authorized signatory (ppa) (2) · Authorized signatory (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
Year 2019 in Euipods
6 registered designs
Year 2018 in Euipotm
13 trademark filings (10 wordmarks, 1 figurative mark, 2 word figurative marks): CATENEX, DYNAFLEX, MICROGEL, SHELL GLOBAL SOLUTIONS, SHELL X-100, SKYPAD, SPRAMEX, SURE, VERSISWIRL, ZARIA …
6 Dec 2018
Authorized signatory (ppa) (2) · Authorized signatory (2)
Year 2018 in Dpmam
2 wordmarks: CARISSA, CARISSA DIE SHOPTIMIERER, FUELLED BY PASSION, PAE, POWERING THE DREAM, QUALAGON, SHELL AEROSOLVE, SHELL EASY PAY, SHELL SUPER PLUS, Voltol …
Year 2018 in Euipods
16 registered designs
10 Oct 2018
Chair of the board: Jörg Wienke · Authorized signatory (2)
5 Sept 2018
No longer Authorized signatory (2)
27 Jul 2018
Chair of the board: Jörg Wienke · No longer Chair of the board: David Leonard Bunch · Authorized signatory (1)
2 Mar 2018
Authorized signatory (1)
29 Dec 2017
No longer Authorized signatory (1)
Year 2017 in Euipotm
28 trademark filings (17 wordmarks, 4 figurative marks, 6 word figurative marks, 1 other mark): ACCUPORT, ADGENT, ASTO, CARACELL, EDELEX, EUROSHELL, FLAVEX, FarePilot, GLOBAL SOLUTIONS, GLYCOSHELL …
Year 2017 in Dpmam
1 word figurative mark: CRITERION, MICROGEL, PROXITOL, SHELL BIO REG, UHVI, Voltol Gleitoel …
29 Nov 2017
Member of the board: Andrea Laanio · No longer Member of the board: Iris Monteil-Flury
27 Oct 2017
No longer Authorized signatory: Kai-Uwe Witterstein · Authorized signatory (1)
Year 2017 in Euipods
40 registered designs
29 May 2017
Member of the board (1) · No longer Member of the board (1)
18 Jan 2017
No longer Member of the board: M. Gramaglia, Michael R. Napier · Member of the board (2)
Year 2016 in Dpmam
13 trademark filings: MILLENIUM, Ossagol, POSTECH, SHELL NIGREX, SPRAMUL, SURDYNE, Shell mit M 2000, TWINSTAR …
Year 2016 in Euipotm
6 trademark filings (3 wordmarks, 3 word figurative marks): AEROPOWER, ECLIPSE, NXPLORERS …
22 Sept 2016
Authorized signatory (1)
4 Jul 2016
Member of the board (1) · Authorized signatory (1) · No longer Authorized signatory (1) · Auditor: Ernst & Young AG · No longer Auditor: PricewaterhouseCoopers AG
11 Jan 2016
Director-General: Ferdinand Aragon · Member of the board (2) · No longer Member of the board (2)
Year 2015 in Dpmam
3 word figurative marks: Advance, HYDROL, NEMO, NEODENE, NEODOL, NEODOX, Nautila, OGV, SHELL METALINA …
Year 2015 in Euipotm
20 wordmarks: CARAPOR, CARISMA, DEFENDA, DIME, DIOXITOL, DOBANE, DOBANIC, EASIGAS, METREMA, MULTIPHALTE, OXITOL, POSTECH, PRODUCTION UNIVERSE, PROJECTVANTAGE, PetroSigns …
Year 2015 in Euipods
17 registered designs
21 Aug 2015
Authorized signatory: Kai-Uwe Witterstein
5 Aug 2015
Director-General: Ferdinand Aragon
23 Apr 2015
Director-General: Ferdinand Aragon
Year 2014 in Euipotm
47 trademark filings (40 wordmarks, 2 figurative marks, 5 word figurative marks): ASPA, CALITHIA, CALMA, CARDIUM, CARNEA, CLAVUS, COMPTELLA, CORBULA, DENTAX, ENORDET, FIONA, FLINTKOTE, GENOTA, GLEBA …
Year 2014 in Dpmam
10 trademark filings: GLYCOSHELL PLUS, SCOT, SHELLSOL TOPKLEAN, SHELLSWIM, SHELLZONE, SULFINOL, ShellPORT …
9 Dec 2014
Director-General: Ferdinand Aragon
6 Oct 2014
Authorized signatory: Kai-Uwe Witterstein · No longer Authorized signatory (1)
Year 2014 in Euipods
7 registered designs
2 Jun 2014
Authorized signatory (1)
6 May 2014
Director-General: Ferdinand Aragon · Member of the board (2) · No longer Director-General (1) · No longer Member of the board (1)
5 Mar 2014
No longer Authorized signatory (1)
Year 2013 in Euipotm
13 trademark filings (10 wordmarks, 2 figurative marks, 1 other mark): CLEARFLEX, ENERGISE, EUROSHELL, IRAS, NEOSOLV, POWERING PROGRESS TOGETHER, PURA, SHELL, WAVES, deli2go …
17 Dec 2013
Authorized signatory (1)
Year 2013 in Dpmam
1 word figurative mark: "Macolin", ASTO, Advance, CARACELL, CARADOL, CARAPOR, CARIBIT, CARIPHALTE, CARITOP, CYPRINA, DEASOL, DICROL CPS, DONAX, EUROFLEET, EUROSHELL …
23 Oct 2013
Chair of the board: David Leonard Bunch · Member of the board: Lorenz Burkart, Martin Lustenberger · No longer Chair of the board (1) · No longer Vice chair of the board (1) · No longer Board (1)
18 Apr 2013
Member of the board (1)
12 Apr 2013
Member of the board (1) · No longer Member of the board (1)
Year 2012 in Euipotm
14 trademark filings (11 wordmarks, 1 figurative mark, 2 word figurative marks): 4DATW, CLUBSMART, EARS, GO SHELL, NITROPLUS, SHELL AUTOSERV, SHELL GTL, SPRAMUL, SURE, WAVES OF CHANGE, WELLCAB …
27 Sept 2012
Authorized signatory (1)
Year 2012 in Dpmam
140 trademark filings (1 word figurative mark, 2 other marks): "Macolin", ASTO, Advance, CALLINA, CARACELL, CARADOL, CARAPOR, CARIBIT, CARIPHALTE, CARITOP, CYPRINA, DEASOL, DICROL CPS, DONAX …
Year 2011 in Dpmam
2 wordmarks: CALITHIA, DEA SPRINT, DEACARD, DEAFLEX, DEASOL, METREMA, SHELL KRISTALLOEL, ShellPORT …
23 Oct 2011
Figurative mark
6 Oct 2011
Director-General (1) · Vice chair of the board (1)
1 Sept 2011
Chair of the board (1) · Managing Director (1) · Member of the board (2) · Auditor: PricewaterhouseCoopers AG
4 Jul 2011
Member of the board: Lorenz Burkart · No longer Member of the board (2)
26 May 2011
Company statute
Year 2011 in Euipods
7 registered designs
29 Mar 2011
Wordmark: “SHELL FUEL LOGIC“
13 Mar 2011
Figurative mark
Year 2010 in Dpmam
1 wordmark: "Macolin", CARADATE, DEFENDA, DOBANE, DOBANIC, DOBANOL, DOBATEX, DUTREX, GADUS, GEOSTAR, HYDROL, LUBAD, MAC HD SUPER-MOTORENöL, MEXPHALTE, MICROGEL …
Year 2010 in Euipotm
28 trademark filings (25 wordmarks, 2 figurative marks, 1 word figurative mark): AXINUS, CARADOL, CARIPHALTE, DILOMA, EUROSHELL FUEL LOGIC, FAUNUS, FUSUS, GEOSIGNS, InterRoute, LUCINA, MEXPHALTE …
27 Oct 2010
Member of the board (1) · No longer Authorized signatory (1)
30 Jul 2010
Authorized signatory (1)
26 Mar 2010
Member of the board (1) · No longer Member of the board (1)
Year 2009 in Dpmam
2 wordmarks: CAPRINUS, CARITOP, CASSIDA, CASSIS, COMPTELLA, CORENA, DIOXITOL, ENSIS, FIONA, GARIA, GENOTA, HELIX, HYPERIA, JANUS, LIMEA …
17 Dec 2009
Authorized signatory (2)
Year 2009 in Euipotm
16 trademark filings (8 wordmarks, 2 figurative marks, 6 word figurative marks): FLSO, RIMULA R1, RIMULA R2, RIMULA R3, RIMULA R4, RIMULA R5, RIMULA R6, SHELL …
2 Sept 2009
Authorized signatory (1)
24 Aug 2009
Authorized signatory (1)
9 Apr 2009
Member of the board (1) · No longer Member of the board (1)
Year 2008 in Euipotm
47 trademark filings (38 wordmarks, 3 figurative marks, 6 word figurative marks): ADVANCE, AEROJET, ASCENDER, ASSET, CARADATE, CORAS, CORENA, DARINA, DIALA, DIPROXITOL, E-SPIR, ENERGISED PROTECTION …
Year 2008 in Dpmam
20 trademark filings (1 wordmark, 1 word figurative mark): ALEXIA, ARGINA, ASPA, CALMA, CARDIUM, CARNEA, CLAVUS, CORBULA, DARINA, DENTAX, DIALA, FLINTKOTE, FLORAPHALTE, LINEVOL, MILLENIUM …
28 Apr 2008
No longer Vice chair of the board (1) · No longer Vice president (1)
Year 2007 in Dpmam
12 trademark filings: CARADOL, CARILON, DIPROXITOL, PowerMax, SHELL TURBO, SHELLSOL …
Year 2007 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): HELIX …
24 Sept 2007
Persons
23 Aug 2007
Chair of the board (1) · Member of the board (2) · No longer President (1) · No longer Chair of the board (1)
12 Apr 2007
Authorized signatory: Iris Monteil-Flury
2 Feb 2007
Member of the board (1) · No longer Member of the board (1)
Year 2006 in Dpmam
4 trademark filings: CARADOL, DICROL CPS, NONIDET …
Year 2006 in Euipotm
8 trademark filings (5 wordmarks, 3 word figurative marks): DONAX, EUROFLEET, OPTIMAX, SHELL THERMO PREMIUM, SHELL iPMS …
29 Jun 2006
Member of the board (1) · No longer Member of the board (1)
Year 2005 in Euipotm
5 wordmarks: ADVANCE, ALEXIA, ARGINA, CAPRINUS, SHELL NATURELLE
15 Nov 2005
Member of the board (2) · No longer Member of the board (2)
Year 2005 in Dpmam
199 trademark filings (1 wordmark, 3 word figurative marks): ALEXIA, ARGINA, ASPA, ASTO, Advance, CALITHIA, CALLINA, CALMA, CAPRINUS, CARACELL, CARADATE, CARADOL, CARAPOR, CARIBIT, CARILON …
15 Sept 2004
Company statute
31 Aug 2004
Vice chair of the board (1) · Member of the board (2) · Vice president (1)
1 Dec 2003
Reg­is­tra­tion · President (1) · Chair of the board (1) · Member of the board (2) · Auditor: PricewaterhouseCoopers AG · Address · Capital: 100,000 CHF
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