# DE BEERS CENTENARY 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/de-beers-centenary-ag/801143

## Registry facts

- UID: CHE-101.706.652
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-03-23
- Address: c/o Kaiser Odermatt & Partner Baarerstrasse 12 6300 Zug
- Location: Zug, lu
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die weltweite Verwertung und die Verwaltung von Marken-, Patent-, und Lizenzrechten und damit zusammenhängende kommerzielle Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen irgendwelcher Art beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein könnten, den Zweck der Gesellschaft zu fördern; oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung sowie Garantien, Bürgschaften und Pfandrechtsgeschäfte für verbundene Unternehmungen und Dritte eingehen. Sie kann Immobilien im In- und Ausland erwerben, verpachten, vermieten, verwalten, belasten und veräussern. Die Gesellschaft kann jede Art von Schuld oder Wertpapieren, innerhalb der Schweiz oder im Ausland, erwerben, halten, verwalten oder verkaufen.

## Registered officers

- Susanne Swaniker-Tettey — chairperson of the board — individual signing authority
- Francesca Stockburger — Mitglied des Verwaltungsrates — individual signing authority
- Nicolas Oppenheimer — president — individual signing authority
- Julian Thompson — vicepresident — individual signing authority
- Brian Ainsley — member — joint signing authority (any two to sign)
- George Burne — member — joint signing authority (any two to sign)
- James Campbell — member — joint signing authority (any two to sign)
- Timothy Wills Hugh Capon — member — joint signing authority (any two to sign)
- Robin MacNab Crawford — member — joint signing authority (any two to sign)
- George Kell — member — joint signing authority (any two to sign)
- Sir Chippendale Keswick — member — joint signing authority (any two to sign)
- Louis Albert Lincoln — member — individual signing authority
- Blackie — member — joint signing authority (any two to sign)
- Louis Nchindo — member — joint signing authority (any two to sign)
- Anthony Ernest Oppenheimer — member — joint signing authority (any two to sign)
- Jeremy Pudney — member — joint signing authority (any two to sign)
- Gerard Ralfe — member — joint signing authority (any two to sign)
- Serwalo Tumelo — member — joint signing authority (any two to sign)
- Nigel Wisden — member — joint signing authority (any two to sign)
- Terence J. Davidson — joint signing authority (any two to sign)
- Hans Küng — joint signing authority (any two to sign)
- Rolf Santschi — joint signing authority (any two to sign)
- Andrew George Poolman — joint signing authority (any two to sign)
- Peter Somner — member — joint signing authority (any two to sign)
- Gavin Beevers — member — joint signing authority (any two to sign)
- Manual Lino Silva de Sousa Oliveira — member — joint signing authority (any two to sign)
- Joseph Iita — member — joint signing authority (any two to sign)
- Michael John Meakin Farmiloe — member — joint signing authority (any two to sign)
- Gareth Penny — member — joint signing authority (any two to sign)
- Andrew Poolman — member — individual signing authority
- Raymond Clark — member — without signing authority
- Andrew Poolman — member — individual signing authority
- Stuart Huntley — individual signing authority
- Andrew Poolman — member — individual signing authority
- Francesca De Leo — individual signing authority
- Bernard Olivier — individual signing authority
- Edith Frei — individual signing authority
- Josef Küng — member — individual signing authority
- Richard Giles — chairperson of the board — individual signing authority
- Richard Lawson — member and secretary of the board — individual signing authority
- Faried Sallie — member of the board — joint signing authority (any two to sign)
- Kevin Breen — member and secretary of the board — joint signing authority (any two to sign)
- Esther Oberbeck — member of the board — joint signing authority (any two to sign)
- Esther — member of the board — joint signing authority (any two to sign)

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