# Signity 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/signity-ag/1252749

## Registry facts

- UID: CHE-104.934.132
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-12-07
- Address: Alte Landstrasse 411 8708 Männedorf
- Location: Männedorf, zh
- Industry (NOGA): 321201, Manufacture of precious and semi-precious stones
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Vermarktung von und Handel mit natürlichen, synthetischen und imitierten Schmucksteinen und -komponenten aller Art. Zur Erfüllung ihres Zweckes kann die Gesellschaft sich an Unternehmen beteiligen, solche gründen, übernehmen oder veräussern, Grundstücke erwerben, belasten oder veräussern und alle weiteren Geschäfte tätigen, welche ihre Zwecke unmittelbar oder mittelbar fördern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Sie kann, ob gegen Entgelt oder nicht, Transaktionen im Interesse von Aktionären der Gesellschaft oder anderen Konzerngesellschaften tätigen, insbesondere diesen Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten bestellen.

## Previous names

- PREXON AG
- (PREXON SA) (PREXON Ltd)

## Registered officers

- Paul Swarovski — member of the board — joint signing authority (any two to sign)
- Franz Hoffet — member of the board — joint signing authority (any two to sign)
- Daniel Cohen — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Martin Schiechtl — joint signing authority (any two to sign)
- Herbert Schuler — joint signing authority (any two to sign)
- Stephen Kahler — joint signing authority (any two to sign)
- Wolf-Dietrich Plattner — joint signing authority (any two to sign)
- Mathias Margreiter — joint signing authority (any two to sign)
- Kurt Stoll — chairperson of the board — joint signing authority (any two to sign)
- Helmut Swarovski — vice-chairperson of the board — joint signing authority (any two to sign)
- Klaus Hammer — managing member of the board — joint signing authority (any two to sign)
- Rudolf von Gunten — member of the board — joint signing authority (any two to sign)
- Franz Hoffet — member of the board — joint signing authority (any two to sign)
- Christophe Meyer — member of the board — joint signing authority (any two to sign)
- Klaus Hammer — managing member of the board — joint signing authority (any two to sign)
- Pierre-Alain Kohler — joint signing authority (any two to sign)
- Wolf-Dietrich Plattner — joint signing authority (any two to sign)
- Gernot — member of the board — joint signing authority (any two to sign)
- Klaus Hammer — manager — joint signing authority (any two to sign)
- Heinz Molan — member of the board — joint signing authority (any two to sign)
- Klaus Hammer — manager — joint signing authority (any two to sign)
- Wolf-Dietrich Plattner — joint signing authority (any two to sign)

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