# SHIELDTEC 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/shieldtec-ag/891666

## Registry facts

- UID: CHE-107.898.260
- Status: active
- Legal form: Limited or Corporation
- Registered: 1976-12-31
- Address: Schildstrasse 20 9475 Sevelen
- Location: Sevelen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung von Ausstattungsgegenständen für Fahrzeuge, von Isoliermaterialien, sowie von allen technischen Artikeln für den oben genannten Bereich; ferner Binnen-, Internationaler- und Transithandel mit Produkten aller Art. Die Gesellschaft kann Patente, Lizenzen und Know-how für eigene und/oder fremde Rechnung erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

## Previous names

- Sevex AG
- ElringKlinger Abschirmtechnik (Schweiz) AG
- ElringKlinger Switzerland AG

## Registered officers

- Hans Lühr — joint signing authority (any two to sign)
- Michael Knoll — chairperson of the board — individual signing authority
- Stefan Brungs — member of the board — individual signing authority
- Florian Thiele — member of the board — joint signing authority (any two to sign)
- Nicolas Doka — deputy manager — joint signing authority (any two to sign)
- Frank Selbach — general manager — joint signing authority (any two to sign)
- Hans Zogg — chairperson of the board — without signing authority
- Günter Stichter — member of the board + general manager — individual signing authority
- Edith Zogg-Gabathuler — member of the board — without signing authority
- Andreas Metzger — member of the board — without signing authority
- Karl Schäfer — member of the board — without signing authority
- Thomas Eisenring — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Assmann — general manager — joint signing authority (any two to sign)
- Stefan Wolf — chairperson of the board — joint signing authority (any two to sign)
- Theo Becker — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Malinek — general manager — joint signing authority (any two to sign)
- Christof Dietborn — member of the board — joint signing authority (any two to sign)
- Thomas Jessulat — member of the board — joint signing authority (any two to sign)
- Bruno Malinek — member of the board + general manager — joint signing authority (any two to sign)
- Arthur Lebsack — member of the board — joint signing authority (any two to sign)
- Andreas Baumann — general manager — joint signing authority (any two to sign)
- Harald Scheifinger — joint signing authority (any two to sign)
- Reiner Drews — member of the board — joint signing authority (any two to sign)
- Roger Reifler — joint signing authority (any two to sign)
- Sebastian Ziegler — joint signing authority (any two to sign)
- Markus Böni — joint signing authority (any two to sign)
- Beat Badertscher — chairperson of the board — joint signing authority (any two to sign)

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