# 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/816853

## Registry facts

- UID: CHE-110.291.124
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-11-07
- Address: Am Rotsee/Libellenrain 17 6002 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 911'260.00

## 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.

## Registered officers

- Reto Brägger — joint signing authority (any two to sign)
- Rageth Clavadetscher — joint signing authority (any two to sign)
- Markus Hagen — joint signing authority (any two to sign)
- Daniela Borter — joint signing authority (any two to sign)
- Claudia Bruder — joint signing authority (any two to sign)
- Beat Arbenz — president — joint signing authority (any two to sign)
- Bernd Messerer — vicepresident — joint signing authority (any two to sign)
- Thomas Herbert — joint signing authority (any two to sign)
- Andreas Hink — joint signing authority (any two to sign)
- Michel Schmid — joint signing authority (any two to sign)
- Peter Amrein — president — joint signing authority (any two to sign)
- Meinrad Fleischmann — member — joint signing authority (any two to sign)
- Ruedi Tiefenauer — member — joint signing authority (any two to sign)
- Martin Vollenweider — member — joint signing authority (any two to sign)
- Thomas Herbert — member — joint signing authority (any two to sign)
- Ivo Bracher — member — joint signing authority (any two to sign)
- Iris Blättler — joint signing authority (any two to sign)
- Kurt Bucher — joint signing authority (any two to sign)
- Beat Heynen — joint signing authority (any two to sign)
- Franz Murer — joint signing authority (any two to sign)
- Michel Schmid — joint signing authority (any two to sign)
- Stefan Portmann — member — joint signing authority (any two to sign)
- Carmen Eggensperger — joint signing authority (any two to sign)
- José Vazquez Eiroa — joint signing authority (any two to sign)
- Paul Häring — joint signing authority (any two to sign)
- Rita Hotz — joint signing authority (any two to sign)
- Andreas Brunner — joint signing authority (any two to sign)
- Sandra Eisenhut — joint signing authority (any two to sign)
- Monika Felix — joint signing authority (any two to sign)
- Paul Häring — president — joint signing authority (any two to sign)
- Erich Beyersdorff — joint signing authority (any two to sign)
- Antonio Govetosa — joint signing authority (any two to sign)
- Stefan Portmann — president — joint signing authority (any two to sign)
- Thomas Herbert — member — joint signing authority (any two to sign)

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