Schild AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.866.780
Calendar
Date of incorporation:
4/23/1997
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Location:
Liestal
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Office:
Liestal
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Schild AG, Tuch- und Deckenfabriken Bern und Liestal
  • (Schild SA, Fabriques de Draps et de Couvertures Berne et Liestal) (Schild Ltd, woollen, worsted and blanket manufacturers Berne and Liestal)
  • Schild AG Liestal
  • (SchildSA Liestal) (SchildLtd Liestal)

Management

Male

Dr. Andreas Glanzmann

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Kriens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Löhle

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Liestal

General manager

Joint signing authority (any two to sign)

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Male

Riccardo Biaggi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Female

Fabia Schild

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schild-Christe

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Liestal

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Walter Schild-Briggen

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Tschan

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Claire Di Domenico-Schild

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Florenz(I)

Member of the board

Without signing authority

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Male

Dieter Frutig

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Lausen

General manager

Joint signing authority (any two to sign)

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Male

Georg Stäuble

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Binningen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Robert Kiefer

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Rheinfelden

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Dr. Schenker

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Beat Krieg

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Thürnen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Reto Pauli

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Möhlin

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Female

Cristina Di Domenico

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Zürich

Member of the board

Without signing authority

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Male

Marc Löhle

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Pratteln

Limited joint signing authority (any two to sign)

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Riccardo Sandi

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Liestal

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eichenweg1 4410 Liestal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1463301.10.201919204.10.20191004730593
2169528.03.20186404.04.20184148871
3433924.08.201716629.08.20173720277
4348221.06.201612124.06.20162911519
5213519.04.20167822.04.20162795049
6R43622.01.2015R1727.01.20151954157
734019.01.20151422.01.20151946091
8574613.12.201324518.12.20131243991
9188620.04.20128025.04.20126651652
10331510.07.200813616.07.20086/4576292

Company Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, Bewirtschaftung und Vermittlung von Immobilien sowie die Planung und Durchführung von Immobilienprojekten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen 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 für Tochtergesellschaften und Dritte eingehen.