Cofra Holding AG
Company Overview
Management
Erik Geilenkirchen
Oberägeri
Manager
Joint signing authority (any two to sign)
Karen Jones
London, GB
Member of the board
Without signing authority
Christoph Hammer
Herrliberg
Manager
Joint signing authority (any two to sign)
Maurice Brenninkmeijer
Küsnacht
Chairperson of the board
Individual signing authority
Hans Rudolf
Risch
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Baar
Having right to sign
Joint signing authority (any two to sign)
Michael Asche
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Robert Frohn
Zug
Manager
Joint signing authority (any two to sign)
Edward Brenninkmeijer
Zürich
Member of the board
Without signing authority
Petrus Zegger
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Martijn Brenninkmeijer
London, GB
Managing member of the board
Individual signing authority
Stanislaus Brenninkmeijer
Oberägeri
Member of the board
Without signing authority
Erik Brenninkmeijer
Unterägeri
Chairperson of the board
Individual signing authority
Gerrit Pieters
Castricum, NL
Manager
Joint signing authority (any two to sign)
Wim Mul
Haarlem, NL
Manager
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Having right to sign
Joint signing authority (any two to sign)
H. Vellani
Zug
Manager
Joint signing authority (any two to sign)
Johannes Brenninkmeijer
Toronto
Member of the board
Without signing authority
Sharon Morgenthaler
Wollerau
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5449 | 04.05.2015 | 87 | 07.05.2015 | 2140003 |
| 2 | 17337 | 29.12.2014 | 3 | 07.01.2015 | 1912943 |
| 3 | 12982 | 01.10.2014 | 192 | 06.10.2014 | 1751815 |
| 4 | 11212 | 22.08.2014 | 164 | 27.08.2014 | 1683371 |
| 5 | 9961 | 24.07.2014 | 144 | 29.07.2014 | 1638937 |
| 6 | 6476 | 15.05.2014 | 96 | 20.05.2014 | 1511265 |
| 7 | 4056 | 25.03.2014 | 61 | 28.03.2014 | 1422175 |
| 8 | 14146 | 22.10.2013 | 207 | 25.10.2013 | 1145905 |
| 9 | 12386 | 13.09.2013 | 180 | 18.09.2013 | 1083267 |
| 10 | 11443 | 26.08.2013 | 166 | 29.08.2013 | 1049909 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Kauf, Verkauf, Lizenzierung sowie Gebrauch von Immaterialgüterrechten wie beispielsweise Marken, Zeichen, Designs und Urheberrechten; kannGrundeigentum erwerben und Tochtergesellschaften errichten