Compoint AG
Company Overview
Management
Roger Hennig
Will
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Grünig
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Dünner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Jezler
Hinwil
Member of the board
Joint signing authority (any two to sign)
André W. Cornu
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mary Harnetty
Shenley
Member of the board
Joint signing authority (any two to sign)
Beat Schnider
Berikon
Member of the board
Joint signing authority (any two to sign)
Hélène Staudt
Aadorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42985 | 02.12.2016 | 238 | 07.12.2016 | 3206295 |
| 2 | 17218 | 22.05.2014 | 101 | 27.05.2014 | 1523283 |
| 3 | 16853 | 08.05.2009 | 92 | 14.05.2009 | 29/5019260 |
| 4 | 15029 | 02.06.2008 | 108 | 06.06.2008 | 26/4510542 |
| 5 | 10101 | 08.04.2005 | 72 | 14.04.2005 | 18/2790590 |
| 6 | 19359 | 16.07.2003 | 138 | 22.07.2003 | 18/1094582 |
| 7 | 13091 | 19.05.2003 | 98 | 23.05.2003 | 18/1003016 |
| 8 | 31825 | 17.12.2002 | 248 | 23.12.2002 | 22/786680 |
| 9 | 16742 | 27.06.2001 | 126 | 03.07.2001 | 5030 |
Company Purpose
Kapitalanlage in Immobilien und Wertschriften sowie Verwaltung derselben; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.