# Signifikant Solutions AG in Liquidation

> 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/signifikant-solutions-ag-in-liquidation/845972

## Registry facts

- UID: CHE-376.879.059
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2016-11-18
- Address: Platz 4 6039 Root D4
- Location: Root, lu
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 291'870.00

## Purpose

Entwicklung und Vertrieb insbesondere von Tools (Software) im Bereich Marketing- bzw. Kampagnenoptimierung; sie tut dies selbstständig sowie auch im Rahmen von Partnerschaften mit anderen Unternehmen; Erbringung von diversen Beratungsdienstleistungen im Bereich Marketing- bzw. Kampagnenoptimierungen; Beteiligungen; Erwerb, Veräusserung, Belastung, Verwaltung, Vermietung und Bebauung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Registrierung, Verwaltung, Belastung und Veräusserung von Patenten, Lizenzen und Schutzrechten aller Art.

## Previous names

- Signifikant Solutions GmbH
- Signifikant Solutions AG

## Registered officers

- Peter Roth — member of management — joint signing authority (any two to sign)
- Esther Cahn — chairperson of the board — joint signing authority (any two to sign)
- Marcel Blattner — member of the board — joint signing authority (any two to sign)
- Cornelia Gut — member of the board — joint signing authority (any two to sign)
- Kathrin Wolff Schmandt — member of the board — joint signing authority (any two to sign)
- Sotir Hristev — member of management — joint signing authority (any two to sign)
- Dr. Weichbrodt — member of management — joint signing authority (any two to sign)
- Jörn Grunert — member of the board — joint signing authority (any two to sign)
- Esther Cahn — LLC member and member of the executive board — individual signing authority
- Carmelo Iantosca — member of the board — joint signing authority (any two to sign)
- Robert Schumacher — member of the board — joint signing authority (any two to sign)
- Cornel Schmid — chairperson of the board — joint signing authority (any two to sign)
- Dominik Brunner — member of the board — joint signing authority (any two to sign)
- Mark Sandmeier — member of the board — joint signing authority (any two to sign)
- Finn Stein — joint signing authority (any two to sign)

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