# Cofra Holding 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/cofra-holding-ag/20106

## Registry facts

- UID: CHE-109.352.500
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-10-03
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 350'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Kauf, Verkauf, Lizenzierung sowie Gebrauch von Immaterialgüterrechten wie beispielsweise Marken, Zeichen, Designs und Urheberrechten; kannGrundeigentum erwerben und Tochtergesellschaften errichten

## Registered officers

- Erik Geilenkirchen — manager — joint signing authority (any two to sign)
- Karen Jones — member of the board — without signing authority
- Christoph Hammer — manager — joint signing authority (any two to sign)
- Maurice Brenninkmeijer — chairperson of the board — individual signing authority
- Hans Rudolf — having right to sign — joint signing authority (any two to sign)
- Robert Smeele — having right to sign — joint signing authority (any two to sign)
- Michael Asche — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Frohn — manager — joint signing authority (any two to sign)
- Edward Brenninkmeijer — member of the board — without signing authority
- Petrus Zegger — having right to sign — joint signing authority (any two to sign)
- Martijn Brenninkmeijer — managing member of the board — individual signing authority
- Stanislaus Brenninkmeijer — member of the board — without signing authority
- Erik Brenninkmeijer — chairperson of the board — individual signing authority
- Gerrit Pieters — manager — joint signing authority (any two to sign)
- Wim Mul — manager — joint signing authority (any two to sign)
- Hermann Bissig — having right to sign — joint signing authority (any two to sign)
- Ivo Klingler — having right to sign — joint signing authority (any two to sign)
- H. Vellani — manager — joint signing authority (any two to sign)
- Johannes Brenninkmeijer — member of the board — without signing authority
- Sharon Morgenthaler — having right to sign — joint signing authority (any two to sign)
- Simon Affentranger — having right to sign — joint signing authority (any two to sign)
- Robert Smeele — having right to sign — joint signing authority (any two to sign)
- Martin Pereboom — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patrick O'Sullivan — member of the board — without signing authority
- Anthony Stam — having right to sign — joint signing authority (any two to sign)
- Frank Stapper — having right to sign — joint signing authority (any two to sign)
- Michael Asche — secretary (non-member of the board) — joint signing authority (any two to sign)

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