Swiss Shield AG
Company Overview
Previous Company Names
- Nef + Co Aktiengesellschaft
- (Nef + Co Société Anonyme) (Nef + Co Incorporated)
Management
Peter Spoerry
Flums
Member of the board
Individual signing authority
Jürg Nef
St. Gallen
Chairperson of the board
Individual signing authority
Jörg Baumann
Langenthal
Member of the board
Joint signing authority (any two to sign)
Hans Bidermann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Viktor Scheiwiler
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hansruedi Naef
Wittenbach
Joint signing authority (any two to sign)
Louis-Martin Schärer
Speicher
Joint signing authority (any two to sign)
Theo Walser
St. Gallen
Joint signing authority (any two to sign)
Ursula Beeli
Rorschacherberg
Limited joint signing authority (any two to sign)
Ernst-Robert Brühlmann
St. Gallen
Limited joint signing authority (any two to sign)
Paul Egger
Gossau
Limited joint signing authority (any two to sign)
Wolfgang Nagelrauf
St. Gallen
Limited joint signing authority (any two to sign)
Sonja Niedermann
St. Gallen
Limited joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Robert Kenel
Flums
Chairperson of the board
Individual signing authority
Hans Häring
Wattwil
Manager
Joint signing authority (any two to sign)
Ludwig Stählin
Stans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frédéric Bonhôte
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Anton Aeschbacher
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ronald Spoerry
Flums
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3659 | 26.04.2016 | 83 | 29.04.2016 | 2808343 |
| 2 | 2877 | 31.03.2016 | 65 | 05.04.2016 | 2760041 |
| 3 | 5715 | 23.06.2015 | 121 | 26.06.2015 | 2233137 |
| 4 | 4309 | 15.05.2015 | 95 | 20.05.2015 | 2160797 |
| 5 | 2905 | 25.03.2015 | 61 | 30.03.2015 | 2071087 |
| 6 | 11624 | 23.12.2014 | 251 | 30.12.2014 | 1907019 |
| 7 | 5580 | 22.06.2012 | 123 | 27.06.2012 | 6739338 |
| 8 | 11955 | 30.12.2011 | 3 | 05.01.2012 | 6490062 |
| 9 | 618 | 21.01.2010 | 18 | 27.01.2010 | 15/5461914 |
| 10 | 13052 | 03.11.2009 | 217 | 09.11.2009 | 14/5333362 |
Company Purpose
Herstellung und Handel von und mit Garnen sowie anderen Textilien und ferner Handel mit den für Garne und andere Textilien benötigten Ausgangsmaterialien. Die Gesellschaft kann sich an anderen Unternehmen des In- und Auslands in irgendeiner Form beteiligen und ist berechtigt, Liegenschaften zu erwerben und zu veräussern.