Eufra Holding AG
Company Overview
Management
Andreas Brandes
Gütersloh, DE
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Jutz
Steinhagen, DE
Member of the board
Joint signing authority (any two to sign)
Martin Fankhauser
Egg bei Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Dornauer
Männedorf
Member of the board
Joint signing authority (any two to sign)
Rudolf Stelbrink
Hoberge Uerentrup
Member of the board
Joint signing authority (any two to sign)
Christoph von Malaisé
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Rosemarie Salmoiraghi
Freienstein-Teufen
Member of the board
Joint signing authority (any two to sign)
Roland Breitenmoser
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Paul Müller
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Rudolf-August Oetker
Bielefeld
Member of the board
Joint signing authority (any two to sign)
Henri Meier
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Bally
Meilen
Member of the board
Joint signing authority (any two to sign)
Ernst F. Schröder
Bielefeld
Member of the board
Joint signing authority (any two to sign)
Hans Egli
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hugo Lippmann
Bielefeld
Member of the board
Joint signing authority (any two to sign)
Klaus Kleine
Bielefeld (DE)
Member of the board
Joint signing authority (any two to sign)
Klaus Stein
Osnabrück
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 | 16557 | 12.12.2014 | 244 | 17.12.2014 | 1884601 |
| 2 | 6268 | 13.05.2014 | 94 | 16.05.2014 | 1505931 |
| 3 | 2160 | 14.02.2014 | 34 | 19.02.2014 | 1354951 |
| 4 | 12259 | 11.09.2013 | 178 | 16.09.2013 | 1078147 |
| 5 | 2709 | 26.02.2013 | 42 | 01.03.2013 | 7085684 |
| 6 | 11391 | 03.09.2012 | 173 | 06.09.2012 | 6837326 |
| 7 | 17885 | 19.10.2009 | 206 | 23.10.2009 | 19/5308486 |
| 8 | 557 | 15.01.2008 | 13 | 21.01.2008 | 18/4299196 |
| 9 | 8220 | 28.06.2007 | 127 | 04.07.2007 | 24/4008014 |
| 10 | 9363 | 04.08.2006 | 153 | 10.08.2006 | 14/3501478 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen des In- und Auslandes sowie Durchführung von Treuhandgeschäften und damit zusammenhängenden Finanzierungsgeschäften; überlässt in Einzelfällen Betriebsmittel zur Nutzung an bestimmte Beteiligungsgesellschaften und kann Grundstücke erwerben, halten, belehnen und veräussern