# Shield Holdings 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/shield-holdings-ag/1015520

## Registry facts

- UID: CHE-116.051.908
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-10-05
- Address: Sihleggstrasse 23 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'149'851.81

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Immaterialgüter erwerben, veräussern, halten, ein- und auslizenzieren; kann Liegenschaften erwerben, halten und veräussern, Finanzierungen für sich und Dritte vornehmen, Darlehen gewähren, sowie Garantien und andere Sicherheiten stellen.

## Registered officers

- Carl Sterritt — chairperson of the board — joint signing authority (any two to sign)
- Astrid Mounier — joint signing authority (any two to sign)
- Richard Jones — member of the board — joint signing authority (any two to sign)
- Angela Bowman — member and secretary of the board — joint signing authority (any two to sign)
- Carl Sterritt — chairperson of the board — individual signing authority
- Christian Schweiger — vice-chairperson of the board — individual signing authority
- Natalie Douglas — member of the board — without signing authority
- Richard Jones — member of the board — without signing authority
- Gunnar Weikert — member of the board — joint signing authority (any two to sign)
- Natalie Douglas — member of the board — joint signing authority (any two to sign)
- Christian Schweiger — joint signing authority (any two to sign)
- Ashok Dhanrajgir — member of the board — joint signing authority (any two to sign)
- Ashok Dhanrajgir — member of the board — joint signing authority (any two to sign)
- Lynn Drummond — member of the board — joint signing authority (any two to sign)

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