# Cordima 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/cordima-ag/10072

## Registry facts

- UID: CHE-103.101.046
- Status: deleted
- Legal form: limited or corporation
- Registered: 1979-10-04
- Address: c/o COFRA AG Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'000'000.00

## Purpose

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

## Registered officers

- Rafael Bogaerts — chairperson of the board — joint signing authority (any two to sign)
- Jean-Cédric Charles — member of the board — joint signing authority (any two to sign)
- Matthias Van der Looven — member of the board — joint signing authority (any two to sign)
- Karel Zoller — chairperson of the board — joint signing authority (any two to sign)
- Robert Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Nicolas Jaeggi — member of the board — joint signing authority (any two to sign)
- Gottfried Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Dr. Daniel Bühr — member of the board — joint signing authority (any two to sign)
- Markus Neuenschwander — chairperson of the board — joint signing authority (any two to sign)
- Etienne Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Alex Bollschweiler — having right to sign — joint signing authority (any two to sign)
- Etienne Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Gerrit Pieters — member of the board — joint signing authority (any two to sign)
- Hermann Bissig — having right to sign — joint signing authority (any two to sign)
- Wim Mul — member of the board — joint signing authority (any two to sign)
- H. Vellani — member of the board — individual signing authority
- Sharon Morgenthaler — having right to sign — joint signing authority (any two to sign)
- Robert Smeele — having right to sign — joint signing authority (any two to sign)
- Robert Smeele — having right to sign — joint signing authority (any two to sign)
- Joost Ploos van Amstel — chairperson of the board — joint signing authority (any two to sign)
- Frank Stapper — having right to sign — joint signing authority (any two to sign)
- Anthony Stam — member of the board — joint signing authority (any two to sign)
- Christoph Hammer — member of the board — joint signing authority (any two to sign)
- Erik Geilenkirchen — having right to sign — joint signing authority (any two to sign)
- Hans Rudolf — having right to sign — joint signing authority (any two to sign)
- Robert Smeele — chairperson of the board — joint signing authority (any two to sign)
- Petrus Zegger — member of the board — joint signing authority (any two to sign)
- Petrus Zegger — member of the board — joint signing authority (any two to sign)
- Dirk Adriaenssen — member of the board — joint signing authority (any two to sign)
- Kurt B. Agner — member of the board — joint signing authority (any two to sign)
- Adrian Walter — member of the board — joint signing authority (any two to sign)
- Stefan Schönbeck — having right to sign — joint signing authority (any two to sign)
- Michael Asche — member of the board — joint signing authority (any two to sign)
- Stefan Hafner — having right to sign — joint signing authority (any two to sign)

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