# Schild AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/schild-ag/676836

## Registry facts

- UID: CHE-107.866.780
- Status: active
- Legal form: limited or corporation
- Registered: 1997-04-23
- Address: Eichenweg1 4410 Liestal
- Location: Liestal, bl
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## 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.

## Previous 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)

## Registered officers

- Dr. Andreas Glanzmann — chairperson of the board — joint signing authority (any two to sign)
- Marc Löhle — general manager — joint signing authority (any two to sign)
- Riccardo Biaggi — member of the board — joint signing authority (any two to sign)
- Fabia Schild — member of the board — joint signing authority (any two to sign)
- Peter Schild-Christe — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Walter Schild-Briggen — member of the board — joint signing authority (any two to sign)
- Franz Tschan — member of the board — joint signing authority (any two to sign)
- Claire Di Domenico-Schild — member of the board — without signing authority
- Dieter Frutig — general manager — joint signing authority (any two to sign)
- Georg Stäuble — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Robert Kiefer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dr. Schenker — member of the board — joint signing authority (any two to sign)
- Beat Krieg — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Reto Pauli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Cristina Di Domenico — member of the board — without signing authority
- Marc Löhle — limited joint signing authority (any two to sign)
- Riccardo Sandi — joint signing authority (any two to sign)

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