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Member of the board: Stefan Markus Erni · Authorized signatory (ppa): Stefan Markus Erni · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) Shab 8 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (05/01/2021)
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Shell Trading Switzerland AG, in Baar, CHE-112.309.924, public limited company (SHAB No. 166 of 27 August 2020, Publ. 1004965945). By declaration of 15 October 2020, the limited revision was waived. Retired persons and extinguished signatures: ??????, ??????, von Baar, in Baar, member of the Board of Directors, with collective signature of two; Ernst & Young AG (CHE-152.377.547), in Zug, Auditor. Registered persons new or mutating: Erni, Stefan Markus, from Lucerne, in Ebikon, member of the Board of Directors, with collective signature to two [previously: Managing Director, with collective signature for two].
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Shell Trading Switzerland AG, Steinhausen, Switzerland.