Cordima AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.101.046
Calendar
Date of incorporation:
10/4/1979
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 6'000'000.00

Management

Male

Rafael Bogaerts

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Strassen, LU

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Cédric Charles

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Strassen, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Van der Looven

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Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Karel Zoller

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nicolas Jaeggi

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Neuenschwander

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Alex Bollschweiler

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Unterägeri

Having right to sign

Joint signing authority (any two to sign)

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Male

Gerrit Pieters

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Castricum, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Hermann Bissig

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Schwyz

Having right to sign

Joint signing authority (any two to sign)

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Male

Wim Mul

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Haarlem, NL

Member of the board

Joint signing authority (any two to sign)

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Male

H. Vellani

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Zug

Member of the board

Individual signing authority

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Female

Sharon Morgenthaler

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Langnau am Albis

Having right to sign

Joint signing authority (any two to sign)

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Male

Frank Stapper

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Male

Anthony Stam

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Erik Geilenkirchen

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Male

Hans Rudolf

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Robert Smeele

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dirk Adriaenssen

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o COFRA AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1210105.02.20242708.02.20241005956087
2125025.01.20222028.01.20221005392045
31549102.11.201821607.11.20181004492301
41033616.07.201813819.07.20184369071
5311114.03.20175417.03.20173410163
61595619.12.201624922.12.20163240577
71268416.10.201520421.10.20152437545
8760723.06.201512126.06.20152232659
91351713.10.201420016.10.20141772323
10548325.04.20148230.04.20141477521

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten