Cophar SA en liquidation

Corporation · Villars-sur-Glâne · Struck from the register, May 18, 2021

Commercial register

Status
Struck from the register, May 18, 2021
Entered on
Mar 27, 2000
Capital
CHF 700'000, fully paid in
UID
CHE-103.942.525
Registered seat
Villars-sur-Glâne
Canton
Fribourg

Purpose

La liquidation de la société étant terminée, cette entité juridique est radiée.

Name in other languages
(Cophar AG)
(Cophar Ltd)
(Cophar AG in Liquidation)
(Cophar Ltd in liquidation)
Former names
Cophar SA
Legal form
Corporation
Address
Adresse de liquidation: Route de Moncor 10, 1752 Villars-sur-Glâne, ohne Domizil-sans domicile
CH-ID
CH03530179204
Statutes
Oct 25, 1951, Dec 1, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Liquidator · joint signature by two · citizen of Arbon, Münsingen

Liquidator · joint signature by two · citizen of Schaffhausen, Zürich

Liquidator · joint signature by two · citizen of Pratteln, Hettlingen

Signatories

joint signature by two · citizen of Muolen et Niederbüren, St. Gallen

since Jun 8, 2006

joint signature by two · citizen of Leutwil, Wil (SG)

since Jun 8, 2006

joint signature by two · citizen of Gossau (SG), Abtwil

since Jun 8, 2006

joint signature by two · citizen of Bevaix, Saint-Aubin-Sauges

since Nov 22, 2016

joint signature by two · citizen of France, Mornex (FR)

since Nov 22, 2016

joint signature by two · citizen of Maur, Maur

joint signature by two · citizen of Riehen, Zollikon

joint signature by two · citizen of France, Dübendorf

joint signature by two · citizen of Basel, Münchenstein

Former officers (43)
ATAG Ernst & Young AG

Auditor · Berne

until Oct 16, 2001

Chair of the board of directors · joint signature by two · citizen of Travers, Berne

until Mar 25, 2002

Member of the board of directors · no signing authority · citizen of La Chaux-de-Fonds et Tramelan, Gland

until Aug 4, 2000

Member of the board of directors · joint signature by two · citizen of Lüterkofen-Ichertswil, La Chaux-de-Fonds

until Mar 25, 2002

Member of the board of directors · no signing authority · citizen of Chur et Zürich, Zürich

until Aug 4, 2000

Member of the board of directors · no signing authority · citizen of Chevroux, Bremgarten bei Bern

until Mar 25, 2002

Vice-chair of the board of directors · joint signature by two · citizen of France, Pully

until Mar 25, 2002

Member of the board of directors · no signing authority · citizen of L'Abbaye, Jouxtens-Mézery

until Mar 25, 2002

Member of the board of directors · no signing authority · citizen of Bâle, Riehen

until Mar 25, 2002

Member of the board of directors · no signing authority · citizen of Herisau, Etziken

until Mar 25, 2002

Member of the board of directors · no signing authority · citizen of Morat, Domdidier

until Mar 25, 2002

Member of the board of directors · joint signature by two · citizen of Volken, Wohlen bei Bern

until Nov 22, 2016

Chair of the board of directors · joint signature by two · citizen of Luzern et Schötz, Bern

until Nov 22, 2016

Chair of the board of directors · joint signature by two · citizen of Maur, Maur

until Aug 15, 2017

Member of the board of directors · joint signature by two · citizen of Schaffhausen, Zürich

until May 17, 2019

Member of the board of directors · joint signature by two · citizen of Malters, Affoltern am Albis

until Aug 24, 2018

Chair of the board of directors · joint signature by two · citizen of Pratteln, Nürensdorf

until Aug 24, 2018

Member of the board of directors · joint signature by two · citizen of Arbon, Münsingen

until May 17, 2019
Ernst & Young AG

Auditor · Berne

until Dec 18, 2008

Member of the board of directors · sole signature · citizen of Sumiswald, Lutry

until Mar 30, 2012

Member of the board of directors · joint signature by two · citizen of Riehen, Zollikon

until Aug 15, 2017

Chair of the board of directors · joint signature by two · citizen of Pratteln, Hettlingen

until May 17, 2019

Member of the board of directors · joint signature by two · citizen of Basel, Münchenstein

until Aug 15, 2017

joint signature by two · citizen of Moudon, Villeneuve

until Oct 12, 2006

joint signature by two · citizen of Nennigkofen, Kirchberg

until Jan 29, 2001

joint signature by two · citizen of Ponto Valentino, Marly

until Aug 15, 2017

joint signature by two · citizen of Balgach, Aarburg

until Nov 22, 2016

joint signature by two · citizen of Basel et Barzheim, Muri bei Bern

until Oct 12, 2006

joint signature by two · citizen of Sumiswald, Lutry

until Mar 25, 2002

joint signature by two · citizen of Ormont-Dessus (VD), Corseaux

until Apr 22, 2008

joint signature by two · citizen of Avers, Winterthur

until Jun 22, 2006

joint signature by two · citizen of Uzwil, St. Gallen

until Dec 17, 2015

joint signature by two · citizen of Italie, Heldswil

until Aug 15, 2017

joint signature by two · citizen of Willisau, Kehrsatz

until Dec 21, 2009

joint signature by two · citizen of Luzern, Zug

until Aug 8, 2011

joint signature by two · citizen of Bern, Bern

until Apr 14, 2014

joint signature by two · citizen of Saanen, Zürich

until Sep 13, 2012

joint signature by two · citizen of Basel, Münchenstein

until Apr 25, 2016

joint signature by two · citizen of Riehen, Zollikon

until Nov 22, 2016

joint signature by two · citizen of Buchs AG, St. Gallen

until Jul 20, 2020

joint signature by two · citizen of France, Herrliberg

until Aug 15, 2017

joint signature by two · citizen of Saanen, Bern

until Oct 11, 2013

joint signature by two · citizen of Avers, Winterthur

until Aug 8, 2011

Register notices

  1. May 18, 2021 · Deletion

    No. 1005184484

    La liquidation de la société étant terminée, cette entité juridique est radiée.

    Previous notice of Jul 20, 2020

  2. Jul 20, 2020 · Change

    No. 1004940646

    Officers who left
    Rita Silvia Tengler · joint signature by two
    Published text

    Siège: Villars-sur-Glâne. La mention "précédemment à Berne" est radiée. Personne radiée: Tengler Rita Silvia, signature collective à deux.

    Previous notice of May 17, 2019

  3. May 17, 2019 · Change

    No. 1004632540

    Registered name
    Cophar SA → Cophar SA en liquidation
    Officers who left
    Georg Frey · Member of the board of directors · joint signature by two
    Julian Norbert Anton Fiessinger · Member of the board of directors · joint signature by two
    Alexandros (dit Alex) Sigalas · Chair of the board of directors · joint signature by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 26.04.2019 La liquidation sera opérée sous la raison sociale: Cophar SA en liquidation (Cophar AG in Liquidation) (Cophar Ltd in liquidation). Personnes inscrites modifiées: Fiessinger Julian Norbert Anton, administrateur, signature collective à deux, maintenant administrateur, liquidateur, signature collective à deux; Frey Georg, administrateur, signature collective à deux, maintenant administrateur, liquidateur, signature collective à deux; Sigalas Alexandros (dit Alex), administrateur, président, signature collective à deux, maintenant administrateur, liquidateur, signature collective à deux. Adresse de liquidation: Route de Moncor 10, 1752 Villars-sur-Glâne.

    Previous notice of Nov 1, 2018

  4. Nov 1, 2018 · Change

    No. 1004488540

    New officers
    Julian Norbert Anton Fiessinger · Member of the board of directors · joint signature by two
    Published text

    Nouvelle personne inscrite: Fiessinger Julian Norbert Anton, d'Arbon, à Münsingen, administrateur, signature collective à deux.

    Previous notice of Aug 24, 2018

  5. Aug 24, 2018 · Change of officers

    No. 4433683

    Officers who left
    Daniel Lustenberger · Member of the board of directors · joint signature by two
    Alexandros (dit Alex) Sigalas · Chair of the board of directors · joint signature by two
    Published text

    Cophar SA, à Villars-sur-Glâne, CHE-103.942.525 (SHAB vom 15.08.2017, s. 0/3697413). Personne radiée: Lustenberger Daniel, administrateur, signatue collective à deux. Personne inscrite modifiée: Sigalas Alexandros (dit Alex), administrateur président, signature collective à deux, maintenant à Hettlingen.

  6. Aug 15, 2017 · Change of officers

    No. 3697413

    New officers
    Georg Frey · Member of the board of directors · joint signature by two
    Daniel Lustenberger · Member of the board of directors · joint signature by two
    Alexandros (dit Alex) Sigalas · Chair of the board of directors · joint signature by two
    Officers who left
    Sergio Mantelli · joint signature by two
    Bruno Keller · joint signature by two
    Jean-Marc Joesph Ligibel · joint signature by two
    Colin Michael Bond · Chair of the board of directors · joint signature by two
    Oliver Philipp Kronenberg · Member of the board of directors · joint signature by two
    Andreas Stefan Walde · Member of the board of directors · joint signature by two
    Published text

    Cophar SA, à Villars-sur-Glâne, CHE-103.942.525 (FOSC du 22.11.2016, p. 0/3175627). Personnes radiées: Keller Bruno, signature collective à deux; Mantelli Sergio, signature collective à deux. Personnes inscrites modifiées: Bond Colin Michael, administrateur président, signature collective à deux, maintenant signature collective à deux; Kronenberg Oliver Philipp, administrateur, signature collective à deux, maintenant signature collective à deux; Walde Andreas Stefan, administrateur, signature collective à deux, maintenant signature collective à deux, Ligibel Jean-Marc Joesph, signature collective à deux, nom précis Ligibel Jean-Marc Joseph, maintenant à Dübendorf, signature collective à deux. Nouvelles personnes inscrites: Sigalas Alexandros (dit Alex), de Pratteln, à Nürensdorf, administrateur président, signature collective à deux; Frey Georg, de Schaffhausen, à Zürich, administrateur, signature collective à deux; Lustenberger Daniel, de Malters, à Affoltern am Albis, administrateur, signature collective à deux.

  7. Nov 22, 2016 · Change of officers

    No. 3175627

    New officers
    Dario Bello · joint signature by two
    David Robert Louis Limal · joint signature by two
    Colin Michael Bond · Chair of the board of directors · joint signature by two
    Officers who left
    Christoph Metzler · joint signature by two
    Daniel Robert Keller · Member of the board of directors · joint signature by two
    Jörg Kneubühler · Chair of the board of directors · joint signature by two
    Oliver Philipp Kronenberg · joint signature by two
    Published text

    Cophar SA, à Villars-sur-Glâne (préc. à Berne), CHE-103.942.525 (FOSC du 25.04.2016, p. 0/2797349). Kneubühler Jörg et Keller Daniel Robert ne sont plus administrateurs, leur signature est radiée. La signature collective à deux de Metzler Christoph est radiée. Kronenberg Oliver Philipp, inscrit, est nommé administrateur, avec signature collective à deux. Bond Colin Michael, de et à Maur, est nommé administrateur président, avec signature collective à deux. Bello Dario, de Bevaix, à Saint-Aubin-Sauges, Limal David Robert Louis, de France, à Mornex (FR), ont tous deux la signature collective à deux.

  8. Apr 25, 2016 · Change of address · Change of officers

    No. 2797349

    Officers who left
    Andreas Stefan Walde · joint signature by two
    Published text

    Cophar SA, à Villars-sur-Glâne , CHE-103.942.525 (FOSC du 27.01.2016, p. 0/2622725). Walde Andreas Stefan, inscrit, est nommé administrateur, avec signature collective à deux.