# Bellefontaine RE Investments AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bellefontaine-re-investments-ag/25364

## Registry facts

- UID: CHE-111.788.290
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-07-21
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 186'727'554.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, Darlehen oder andere Finanzierungen gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Avenia AG
- (Avenia SA) (Avenia Ltd)
- COFRA Holding AG
- (COFRA Holding SA) (COFRA Holding Ltd)
- Bellefontaine Investments AG
- (Bellefontaine Investments SA) (Bellefontaine Investments Ltd)

## Registered officers

- Petrus Zegger — chairperson of the board — joint signing authority (any two to sign)
- Michael Asche — member of the board — joint signing authority (any two to sign)
- Stefan Hafner — member of the board — joint signing authority (any two to sign)
- Adrian Walter — having right to sign — joint signing authority (any two to sign)
- Benedikt Gschwend — chairperson of the board — joint signing authority (any two to sign)
- Lars Heidbrink — member of the board — joint signing authority (any two to sign)
- Nicolas Jaeggi — chairperson of the board — joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Hermann Bissig — member of the board — joint signing authority (any two to sign)
- Ernestus Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Dominic Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Katrin Kräuchi — Authorized signatory — limited joint signing authority (any two to sign)
- Ivo Klingler — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — Authorized signatory — limited joint signing authority (any two to sign)
- Cäcilia Fischer — Authorized signatory — limited joint signing authority (any two to sign)
- Maurice Brenninkmeijer — chairperson of the board — joint signing authority (any two to sign)
- Stanislaus Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Philippe A.L. Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Martijn Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- George Kabalt — member of the board — joint signing authority (any two to sign)
- Lukas Steffen — Authorized signatory — limited joint signing authority (any two to sign)
- Jean Jaspers — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ivo Klingler — member of management — joint signing authority (any two to sign)
- Jean Jaspers — member of management — joint signing authority (any two to sign)
- Lukas Steffen — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Frohn — member of management — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Edward Brenninkmeijer — member of the board — without signing authority
- Louis Brenninkmeijer — member of the board — without signing authority
- Martin Brenninkmeijer — member of the board — without signing authority
- Wolter R. J. M. Brenninkmeijer — member of the board — without signing authority
- Karen Easton — member of the board — without signing authority
- Christoph Hammer — having right to sign — joint signing authority (any two to sign)
- Hans-Peter Rudolf — having right to sign — joint signing authority (any two to sign)
- Robert H. A. M. Smeele — having right to sign — joint signing authority (any two to sign)
- Robert Jozef Frohn — manager — joint signing authority (any two to sign)
- Helen P. Wyatt — having right to sign — joint signing authority (any two to sign)
- Thomas Brenninkmeijer — member of the board — without signing authority
- Stefan Schönbeck — having right to sign — joint signing authority (any two to sign)
- Pascal Weber — having right to sign — joint signing authority (any two to sign)
- Edward Brenninkmeijer — member of the board — without signing authority
- David Levin — member of the board — without signing authority
- Johanna Waterous — member of the board — without signing authority
- Martijn Brenninkmeijer — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Stanislaus Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Wolter Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Kurt B. Agner — having right to sign — joint signing authority (any two to sign)
- Boudewijn Beerkens — managing member of the board — joint signing authority (any two to sign)
- Christian Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Erik Brenninkmeijer — member of the board — without signing authority
- Cyrus Jilla — member of the board — without signing authority
- Erik A.M. Brenninkmeijer — member of the board — without signing authority
- John Singer — member of the board — without signing authority
- Christian Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Bernd Hirsch — having right to sign — joint signing authority (any two to sign)
- Stephanie Zandstra — having right to sign — joint signing authority (any two to sign)
- Robert Frohn — member of the board — joint signing authority (any two to sign)
- Kurt B. Agner — having right to sign — joint signing authority (any two to sign)

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