COI Partners AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.139.313
Calendar
Date of incorporation:
7/26/1993
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'339'890.00

Previous Company Names

  • Co-Investor AG
  • (Co-Investor SA) (Co-Investor Ltd.)

Management

Male

Oliver Benz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Axel Endriss

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Essen, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Yadegardjam

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Rossdorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jonas von Wyl

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Steinhausen

Joint signing authority (any two to sign)

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Hans-Dieter Rompel

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Diez (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Roman Kainz

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Rüschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Markus Beck

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Wlodarczak

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Corina Hauser

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Herrliberg

Joint signing authority (any two to sign)

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Thilo von Selchow

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Hans-Ewald Reinert

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Versmold

Member of the board

Joint signing authority (any two to sign)

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Dahai Yu

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Mülheim an der Ruhr

Member of the board

Joint signing authority (any two to sign)

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Thomas Hoch

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Dreieich-Sprendlingen (DE)

Member of the board

Joint signing authority (any two to sign)

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Hans-Ewald Reinert

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Münster

Member of the board

Joint signing authority (any two to sign)

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Frank Niedecker

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Porza

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Lüthgen

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Kreuzlingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Hendrickx

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Thomas F. Frei

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Anna Arai

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Zumikon

General manager

Joint signing authority (any two to sign)

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Male

Guido Cornella

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Zürich

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Waldmannstrasse 10 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13475305.08.202515108.08.20251006403851
23426531.07.202514906.08.20251006401643
3A218716.01.2025A1321.01.20251006233389
4R143813.01.2025R1016.01.20251006229513
547407.01.2025610.01.20251006224257
6576306.02.20242809.02.20241005956866
75286721.12.202325128.12.20231005921183
82921113.07.202313718.07.20231005797553
92679029.06.202312704.07.20231005785322
102257702.06.202310807.06.20231005762222

Company Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Gesellschaftsanteilen, die Vermittlung von Investitionen sowie die Beratung in Finanzierungsgeschäften aller Art, welche direkt oder indirekt in Form von Direktbeteiligungen oder über fondsähnliche Strukturen angeboten werden. Die Gesellschaft kann Zweigniederlassungen im und Ausland errichten sowie Beteiligungen an anderen in- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern. Sie kann ferner Grundstücke erwerben, belehnen, verwalten und veräussern. Die Gesellschaft hat keinen Bezug und bezweckt keinerlei Tätigkeiten für oder im Zusammenhang mit dem International Olive Council/Conseil Oléicole International (IOC/COI).