# Cosmos B. Schild & Cie. 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/cosmos-b-schild-cie-ag/183692

## Registry facts

- UID: CHE-101.307.074
- Status: active
- Legal form: limited or corporation
- Registered: 1923-12-21
- Address: Alfred-Aebi-Strasse 71 2503 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt Fabrikation, Handel und Vertrieb von Maschinen, Apparaten und verwandten Produkten, insbesondere von Fahrzeugen, Lenkrollen, Metallkonstruktionen, Mobiliar für Spitäler, Heime, Schulen, das Gastgewerbe sowie das Erbringen von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen des In- und Auslandes beteiligen oder sich mit ihnen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Marc Fournier — limited joint signing authority (any two to sign)
- Pascal Schwarz — chairperson of the board — joint signing authority (any two to sign)
- Rolf Fuhrer — member of the board — joint signing authority (any two to sign)
- Christoph Wyss — member of the board — joint signing authority (any two to sign)
- Marieluise Schild-von Platen — president — joint signing authority (any two to sign)
- Grace Schild — vicepresident — joint signing authority (any two to sign)
- Theodor Schild — secretary — joint signing authority (any two to sign)
- Max Reber — member — without signing authority
- Hans Jäckle — manager — joint signing authority (any two to sign)
- René Fringeli — limited joint signing authority (any two to sign)
- Niklaus Sieber — general manager — joint signing authority (any two to sign)
- Gottfried Stauffer — general manager — joint signing authority (any two to sign)
- Hans-Jörg Ryser — general manager — joint signing authority (any two to sign)
- Grace Schild Trappe — vicepresident — joint signing authority (any two to sign)
- Hans-Jörg Ryser — general manager — joint signing authority (any two to sign)
- Pascal Schwarz — president — joint signing authority (any two to sign)
- Rolf Fuhrer — member — joint signing authority (any two to sign)
- Nathalie Pauli — limited joint signing authority (any two to sign)
- Michael Scheurer — limited joint signing authority (any two to sign)

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