Contis Holding AG
Company Overview
Previous Company Names
- Cofra Holding AG
- CONTIS HOLDING AG
Management
Christoph Hammer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf
Risch
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Karel Zoller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Member of the board
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Gerrit Pieters
Castricum, NL
Member of the board
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Sharon Morgenthaler
Wollerau
Member of the board
Joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Frank Stapper
Cham
Having right to sign
Joint signing authority (any two to sign)
Anthony Stam
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Erik Geilenkirchen
Oberägeri
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 | 12425 | 13.09.2013 | 180 | 18.09.2013 | 1082807 |
| 2 | 10736 | 07.08.2013 | 153 | 12.08.2013 | 1023623 |
| 3 | 9329 | 18.07.2012 | 141 | 23.07.2012 | 6780822 |
| 4 | 4402 | 03.04.2012 | 69 | 10.04.2012 | 6631148 |
| 5 | 5023 | 08.04.2011 | 73 | 13.04.2011 | 6119596 |
| 6 | 20791 | 10.12.2009 | 244 | 16.12.2009 | 24/5394324 |
| 7 | 15015 | 01.09.2009 | 172 | 07.09.2009 | 21/5233308 |
| 8 | 12319 | 24.07.2009 | 145 | 30.07.2009 | 29/5168924 |
| 9 | 16355 | 01.12.2008 | 237 | 05.12.2008 | 23/4765234 |
| 10 | 15819 | 07.12.2007 | 242 | 13.12.2007 | 20/4245142 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten