Cofra Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.352.500
Calendar
Date of incorporation:
10/3/2001
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 350'000'000.00

Management

Male

Erik Geilenkirchen

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Oberägeri

Manager

Joint signing authority (any two to sign)

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Female

Karen Jones

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London, GB

Member of the board

Without signing authority

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Male

Christoph Hammer

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Herrliberg

Manager

Joint signing authority (any two to sign)

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Male

Maurice Brenninkmeijer

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Küsnacht

Chairperson of the board

Individual signing authority

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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

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Asche

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Baar

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Robert Frohn

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Zug

Manager

Joint signing authority (any two to sign)

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Male

Edward Brenninkmeijer

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Zürich

Member of the board

Without signing authority

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Male

Petrus Zegger

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Martijn Brenninkmeijer

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London, GB

Managing member of the board

Individual signing authority

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Male

Stanislaus Brenninkmeijer

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Oberägeri

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1544904.05.20158707.05.20152140003
21733729.12.2014307.01.20151912943
31298201.10.201419206.10.20141751815
41121222.08.201416427.08.20141683371
5996124.07.201414429.07.20141638937
6647615.05.20149620.05.20141511265
7405625.03.20146128.03.20141422175
81414622.10.201320725.10.20131145905
91238613.09.201318018.09.20131083267
101144326.08.201316629.08.20131049909

Company 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