Tiffany & Co AG
Company Overview
Management
Marco S. Stoffel
Zürich
Vice-chairperson of the board
Individual signing authority
Othmar Alfred Stadler
Oberrieden
Member of the board
Individual signing authority
James E. Quinn
North Caldwell, US
Chairperson of the board + managing member of the board
Individual signing authority
William Chaney
Clinton Connecticut USA
Chairperson of the board + managing member of the board
Individual signing authority
Albert Gnägi
Zürich
Member of the board
Individual signing authority
Dr. Urs Lastname
Basel
Member of the board
Individual signing authority
Werner Ott
Zollikon
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14305 | 24.04.2014 | 81 | 29.04.2014 | 1474717 |
| 2 | 19866 | 24.07.2001 | 145 | 30.07.2001 | 5855 |
| 3 | 8871 | 23.04.1999 | 82 | 29.04.1999 | 2803 |
| 4 | 11452 | 25.05.1998 | 102 | 29.05.1998 | 3652 |
| 5 | 24660 | 13.11.1996 | 225 | 19.11.1996 | 7112 |
| 6 | 12049 | 07.06.1996 | 113 | 13.06.1996 | 3494 |
| 7 | 16375 | 20.08.1993 | 171 | 03.09.1993 | 4641 |
| 8 | 15297 | 13.10.1988 | 250 | 26.10.1988 | 4327 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Handel mit Juwelen, Porzellan, Kristall, Uhren, Silber, Lederwaren, Textilien, Schmuck und anderen Luxusgütern im Einzel- und Grosshandel; kann Grundstücke erwerben und veräussern, Liegenschaften mieten und vermieten sowie sich an anderen Gesellschaften beteiligen.