# Polaroid Eyewear GmbH

> 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/polaroid-eyewear-gmbh/1437008

## Registry facts

- UID: CHE-415.490.997
- Status: deleted
- Legal form: limited liability company
- Registered: 2012-01-12
- Address: Pelikanplatz 15 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 325003, Manufacture of eyeglasses
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt das Design, die Entwicklung, die Herstellung, das Herstellenlassen, die Vermarktung, den Vertrieb und den Handel von optischen Produkten unter Eigenmarken oder Lizenzmarken wieinsbesondere Sonnenbrillen, Lesebrillen, Clip-ons, optische Fassungen und Zubehör. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann auch Finanzierungen aller Art für eigene oder fremde Rechnung vornehmen, insbesondere die Finanzierung und die Gewährung von Darlehen an verbundene Gesellschaften, sowie Garantien, Bürgschaften und/oder weitere Sicherheiten für verbundene Gesellschaften und Dritte eingehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Henri Blomqvist — chairperson of the management board — joint signing authority (any two to sign)
- Ernesto Frixa — member of the executive board — joint signing authority (any two to sign)
- Jean Bernard — member of the executive board — individual signing authority
- Andrea Marzaro — member of the executive board — joint signing authority (any two to sign)
- Safilo Switzerland AG — LLC member
- StyleMark GmbH — LLC member
- Benjamin Kohler — chairperson of the management board — joint signing authority (any two to sign)
- Mark Ascik — member of the executive board — joint signing authority (any two to sign)
- Gillian Bruton — member of the executive board — joint signing authority (any two to sign)
- Jerry Dreifuss — member of the executive board — joint signing authority (any two to sign)
- Kirk Mason — member of the executive board — joint signing authority (any two to sign)
- Roger Eggli — joint signing authority (any two to sign)
- StyleMark Eyewear Holding B.V. — LLC member
- Safilo - Società Azionaria Fabbrica Italiana Lavorazione Occhiali S.p.A. — LLC member
- Andrea Busato — member of the executive board — joint signing authority (any two to sign)
- Massimo Renon — member of the executive board — joint signing authority (any two to sign)
- Joël Sandoz — member of the executive board — joint signing authority (any two to sign)
- Massimo Lisot — chairperson of the management board — joint signing authority (any two to sign)

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