COFRA Genossenschaft
Company Overview
Previous Company Names
- Genossenschaft Constanter
- (Constanter Cooperative) (Société Coopérative Constanter) (Sociedad Cooperativa Constanter)
- (Constanter Cooperative) (Société Coopérative Constanter)
Management
Michael Asche
Baar
Member of the board
Joint signing authority (any two to sign)
Adrian Walter
Wettswil am Albis
Having right to sign
Joint signing authority (any two to sign)
Stefan Hafner
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Clémençon
Muri
Member of the board
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Dr. Izzo
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Katrin Kräuchi
Hochfelden
Having right to sign
Joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Ivo Klingler
Zug
Having right to sign
Joint signing authority (any two to sign)
Martin Brenninkmeijer
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Niels Levitus
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Amato
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Mario Giannini
Lachen
Having right to sign
Joint signing authority (any two to sign)
Wilhelm Eysink
Hulshorst, NL
Member of the board
Joint signing authority (any two to sign)
Adrianus Floor
Horgen
Having right to sign
Joint signing authority (any two to sign)
Petrus Zegger
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Kurt B. Agner
Baar
Member of the board
Joint signing authority (any two to sign)
Florian Brenninkmeyer
Luzern
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6237 | 02.04.2025 | 67 | 07.04.2025 | 1006301827 |
| 2 | 11133 | 11.07.2023 | 135 | 14.07.2023 | 1005795713 |
| 3 | 1308 | 26.01.2022 | 21 | 31.01.2022 | 1005393114 |
| 4 | 15747 | 16.08.2021 | 160 | 19.08.2021 | 1005273741 |
| 5 | R3929 | 09.03.2021 | R50 | 12.03.2021 | 1005122429 |
| 6 | 3740 | 04.03.2021 | 47 | 09.03.2021 | 1005118971 |
| 7 | 2842 | 17.02.2021 | 36 | 22.02.2021 | 1005106601 |
| 8 | 7949 | 16.06.2020 | 117 | 19.06.2020 | 1004914953 |
| 9 | 13419 | 18.09.2019 | 183 | 23.09.2019 | 1004721496 |
| 10 | 4753 | 04.04.2018 | 67 | 09.04.2018 | 4158049 |
Company Purpose
Zweck der Genossenschaft ist die Förderung der gemeinsamen Interessen der Genossenschafter durch den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Genossenschaft kann insbesondere anderen Konzerngesellschaften, deren Aktionären oder Dritten Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Genossenschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum. Die Genossenschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.