ASTRAVEST AG in Liquidation
Company Overview
Previous Company Names
- Astravest AG
- ASTRAVEST AG
Management
Paul Helbling
St. Moritz
Chairperson of the board
Without signing authority
Ismat El Masri
Abu Dhabi, AE
Vice-chairperson of the board
Without signing authority
Gabriela Devigus Minder
Winkel
Member of the board + liquidator
Individual signing authority
Werner Stauffacher
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Comtesse
Winkel b. Bülach
Managing member of the board
Joint signing authority (any two to sign)
Jörg Haemmerli
Zollikon
Chairperson of the board
Individual signing authority
Silvia Heck
Zürich
Limited joint signing authority (any two to sign)
Markus Frei
Zug
Managing member of the board
Individual signing authority
Gabriela Devigus
Winkel
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2572 | 24.01.2003 | 19 | 30.01.2003 | 21/837888 |
| 2 | 26618 | 08.11.2000 | 222 | 14.11.2000 | 7724 |
| 3 | 7294 | 24.03.2000 | 64 | 30.03.2000 | 2135 |
| 4 | 26092 | 24.11.1999 | 233 | 30.11.1999 | 8109 |
| 5 | 14292 | 29.06.1998 | 126 | 03.07.1998 | 4592 |
| 6 | 26825 | 26.11.1997 | 232 | 02.12.1997 | 8681 |
| 7 | 13924 | 27.06.1997 | 125 | 03.07.1997 | 4635 |
| 8 | 10385 | 22.05.1995 | 102 | 29.05.1995 | 2977 |
| 9 | 23215 | 11.11.1994 | 225 | 18.11.1994 | 6317 |
| 10 | 6267 | 07.04.1993 | 77 | 22.04.1993 | 1938 |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland; Finanzierung solcher Unternehmen; Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern, Grundstücken und anderen Kapitalanlagen.