# Fielmann Schweiz 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/fielmann-schweiz-ag/877758

## Registry facts

- UID: CHE-101.924.858
- Status: deleted
- Legal form: limited or corporation
- Registered: 1954-04-10
- Address: c/o Weber Treuhand AG Goethestrasse 61 9008 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 19'000'000.00

## Purpose

Halten und Verwaltung von Beteiligungen sowie Verwaltung des eigenen Vermögens; die Gesellschaft kann sich bei anderen Unternehmungen beteiligen sowie andere Unternehmungen erwerben, errichten oder pachten.

## Previous names

- Louvre AG St. Gallen
- (Louvre Ltd. St. Gall) (Louvre SA St-Gall)

## Registered officers

- Urs Weber — chairperson of the board — joint signing authority (any two to sign)
- Georg Zeiss — member of the board — joint signing authority (any two to sign)
- Thomas Löhr — member of the board — joint signing authority (any two to sign)
- Francesco Zanotto — limited signing authority (individual)
- Karin Kniele — limited signing authority (individual)
- Franziska Schwizer — limited signing authority (individual)
- Franziska — limited signing authority (individual)
- Karin Kniele — limited signing authority (individual)
- Thomas Lussi — limited signing authority (individual)
- Christophorus Al — limited signing authority (individual)
- Stefan Cavin — member of the board — joint signing authority (any two to sign)
- Peter Kohler — member of the board — joint signing authority (any two to sign)
- Thomas Löhr — member of the board — joint signing authority (any two to sign)
- Hans-Joachim Oltersdorf — member of the board — joint signing authority (any two to sign)

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