Shield Holdings AG
Company Overview
Management
Carl Sterritt
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Astrid Mounier
Magden
Joint signing authority (any two to sign)
Richard Jones
Northumberland, GB
Member of the board
Joint signing authority (any two to sign)
Angela Bowman
Newbottle, GB
Member and secretary of the board
Joint signing authority (any two to sign)
Carl Sterritt
Weybridge
Chairperson of the board
Individual signing authority
Christian Schweiger
Wollerau
Vice-chairperson of the board
Individual signing authority
Natalie Douglas
Princeton (US)
Member of the board
Without signing authority
Richard Jones
Northumberland
Member of the board
Without signing authority
Gunnar Weikert
Trélex
Member of the board
Joint signing authority (any two to sign)
Natalie Douglas
Princeton
Member of the board
Joint signing authority (any two to sign)
Christian Schweiger
Wollerau
Joint signing authority (any two to sign)
Ashok Dhanrajgir
Aubonne
Member of the board
Joint signing authority (any two to sign)
Ashok Dhanrajgir
Nassau (BS)
Member of the board
Joint signing authority (any two to sign)
Lynn Drummond
Hadley Wood
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6193 | 01.12.2016 | 237 | 06.12.2016 | 3203603 |
| 2 | 3371 | 29.06.2016 | 127 | 04.07.2016 | 2928769 |
| 3 | 4980 | 24.09.2015 | 188 | 29.09.2015 | 2397143 |
| 4 | 3085 | 15.06.2015 | 115 | 18.06.2015 | 2214561 |
| 5 | 167 | 10.01.2014 | 9 | 15.01.2014 | 1285719 |
| 6 | 5703 | 05.11.2013 | 217 | 08.11.2013 | 1170171 |
| 7 | 301 | 16.01.2013 | 13 | 21.01.2013 | 7024990 |
| 8 | 2662 | 22.05.2012 | 101 | 25.05.2012 | 6691978 |
| 9 | 5610 | 09.11.2011 | 221 | 14.11.2011 | 6414578 |
| 10 | 3223 | 12.07.2011 | 136 | 15.07.2011 | 6256868 |
Company 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.