# Swarovski Crystal Online 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/swarovski-crystal-online-ag/1230078

## Registry facts

- UID: CHE-101.379.139
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-11-30
- Address: Alte Landstrasse 411 8708 Männedorf
- Location: Männedorf, zh
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 4'500'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mittels eigenem elektronischen Shop über das Internet mit eigenen und fremden Markenprodukten im Kristallbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben und veräussern. 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.

## Registered officers

- Felix Günthardt — joint signing authority (any two to sign)
- Lea Sonderegger — joint signing authority (any two to sign)
- Marcel Scherer — member of the board — joint signing authority (any two to sign)
- Silvia Schmucker — joint signing authority (any two to sign)
- Nikolai Kiofsky — chairperson of the board — joint signing authority (any two to sign)
- Robert Buchbauer — chairperson of the board — joint signing authority (any two to sign)
- Rico Jenny — member of the board — joint signing authority (any two to sign)
- Eric Schinzel — member of the board — joint signing authority (any two to sign)
- Markus Ludescher — general manager — joint signing authority (any two to sign)
- Franziska Imhof-John — joint signing authority (any two to sign)
- Bruno Sciarra — joint signing authority (any two to sign)
- Adrian Gasser — joint signing authority (any two to sign)
- Franziska Imhof-John — joint signing authority (any two to sign)
- Arno Ebner — general manager — joint signing authority (any two to sign)
- Bruno Hensler — member of the board — joint signing authority (any two to sign)
- Marc Jotterand — joint signing authority (any two to sign)
- Katja Ullrich — joint signing authority (any two to sign)
- Arjen van Kooten — member of the board — joint signing authority (any two to sign)
- Katja Poltera — member of the board — joint signing authority (any two to sign)
- Günther Erich Grabher — member of the board — joint signing authority (any two to sign)
- Lea Wakolbinger — joint signing authority (any two to sign)
- Bernhard Seidel — member of the board — joint signing authority (any two to sign)
- Lea Sonderegger — joint signing authority (any two to sign)
- Arno Ebner — chairperson of the board + general manager — joint signing authority (any two to sign)
- Christian Frei — joint signing authority (any two to sign)
- Andreas Vill — joint signing authority (any two to sign)

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