Astaro Holding Schweiz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.993.731
Calendar
Date of incorporation:
12/19/2007
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Astaro AG

Management

Male

Nicholas Bray

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Basingstoke, GB

Chairperson of the board

Individual signing authority

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Male

Peter Walti

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Zollikon

Secretary

Individual signing authority

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Hans Aichele

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Riehen

Member of the board

Individual signing authority

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Jan Hichert

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Cambridge

Manager

Individual signing authority

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Rolf Hichert

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Kreuzlingen

Single member of the board of directors

Individual signing authority

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Jan Hichert

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Karlsruhe

Manager

Individual signing authority

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Frank Nellissen

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Köln

Manager

Individual signing authority

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Address & Locations

Primary Address

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Rheinweg 7 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1164826.09.201318901.10.20131102799
28416.01.20131321.01.20137025326
349926.03.20126329.03.20126616232
495308.06.201011214.06.201014/5673858
5(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Halten Verwaltung und Veräusserung von Beteiligungen an andern Unternehmen jeder Art in In- und Ausland; die Gesellschaft kann Dienstleistungen für Gruppengesellschaften erbringen, insbesondere in den Bereichen Management und Finanzierung sowie Immaterialgüterrechte halten, verwalten und veräussern.