# Centenary Depositary 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/centenary-depositary-ag/801164

## Registry facts

- UID: CHE-101.717.561
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-05-01
- Address: Alpenstrasse 5 6000 Luzern 6
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Entgegennahme und Halten von Aktien der "De Beers Centenary AG" mit Sitz in Luzern, sowie von Wertpapieren verbundener Gesellschaften gegen Ausgabe von Depot-Teilzertifikaten; Ausübung der Rechte an den ihr übergebenen Aktien und Wertpapieren zugunsten der Depot-Teilzertifikatinhaber; Führung des erforderlichen Registers über die Depot-Teilzertifikatsinhaber.

## Registered officers

- Hans Küng — member — individual signing authority
- Andrew Poolman — president — individual signing authority
- Bernard Olivier — member — individual signing authority
- Francesca Stockburger — member — individual signing authority
- Louis Albert Lincoln — president — individual signing authority
- Terence Davidson — delegate — individual signing authority
- Timothy Wills Hugh Capon — member — joint signing authority (any two to sign)
- Andrew George Poolman — member — joint signing authority (any two to sign)
- Werner Schweiter — member — joint signing authority (any two to sign)
- Rolf Santschi — member — joint signing authority (any two to sign)
- Andrew Poolman — president — joint signing authority (any two to sign)
- Andrew Poolman — president — individual signing authority
- Francesca De Leo — member — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/centenary-depositary-ag/801164: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt