Schild AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.291.124
Calendar
Date of incorporation:
11/7/2003
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 911'260.00

Management

Male

Reto Brägger

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Geroldswil

Joint signing authority (any two to sign)

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Male

Rageth Clavadetscher

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Zürich

Joint signing authority (any two to sign)

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Male

Markus Hagen

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Bürglen

Joint signing authority (any two to sign)

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Female

Daniela Borter

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Zug

Joint signing authority (any two to sign)

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Female

Claudia Bruder

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Seengen

Joint signing authority (any two to sign)

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Male

Beat Arbenz

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Hettlingen

President

Joint signing authority (any two to sign)

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Male

Bernd Messerer

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Inzlingen, DE

Vicepresident

Joint signing authority (any two to sign)

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Male

Thomas Herbert

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Aesch

Joint signing authority (any two to sign)

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Male

Andreas Hink

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Michel Schmid

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Hünenberg

Joint signing authority (any two to sign)

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Male

Peter Amrein

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Luzern

President

Joint signing authority (any two to sign)

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Male

Meinrad Fleischmann

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Wädenswil

Member

Joint signing authority (any two to sign)

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Male

Ruedi Tiefenauer

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Uster

Member

Joint signing authority (any two to sign)

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Male

Martin Vollenweider

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Subingen

Member

Joint signing authority (any two to sign)

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Male

Thomas Herbert

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Freienbach

Member

Joint signing authority (any two to sign)

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Male

Ivo Bracher

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Solothurn

Member

Joint signing authority (any two to sign)

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Iris Blättler

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Luzern

Joint signing authority (any two to sign)

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Male

Kurt Bucher

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Adligenswil

Joint signing authority (any two to sign)

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Male

Beat Heynen

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Sempach

Joint signing authority (any two to sign)

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Michel Schmid

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Baar

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Am Rotsee/Libellenrain 17 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1265408.04.20156913.04.20152093307
2607405.09.201417410.09.20141707485
3259415.04.20147622.04.20141462135
4145427.02.20144304.03.20141376983
5419221.06.201312126.06.2013939723
6707118.10.201220623.10.20126900176
7224308.04.20117313.04.20116119758
8886910.12.201024516.12.201013/5941742
9624309.08.201015613.08.201010/5770006
10306620.04.20107926.04.201013/5603344

Company Purpose

Handel mit Herren- und Damenkonfektion, weiteren Modeartikeln und Accessoires sowie Betrieb von entsprechenden Verkaufsgeschäften; Beteiligungen; Erwerb, Verkauf und Belastung von Grundstücken; Gewährung von Darlehen an direkte oder indirekte Aktionäre oder anderen Gesellschaften des Schild-Konzerns und Bestellung von Sicherheiten aller Art für deren Verbindlichkeiten gegenüber Dritten, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.