Oestran AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-444.233.534
Calendar
Date of incorporation:
3/22/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 510'000.00

Management

Male

Daniel Fröhlich

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Mayer

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Gersau

Member of the board

Joint signing authority (any two to sign)

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Male

Michele Udini

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre Henri Bader

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Beaumont, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rainer Lentes

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Trogen

Mitglied des verwaltungsrates

Individual signing authority

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Male

Kim Laver

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Richard Sigrist

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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City icon

Lukas Jenni

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Horn

Member of the board

Joint signing authority (any two to sign)

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City icon

Margherita Bonaventura

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o RIMED AG Steinhauserstrasse 70 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1421727.02.2026100658594804.03.20261006585948
21212403.07.2025100637819008.07.20251006378190
31149104.07.2024100607947309.07.20241006079473
41933830.11.2023100590115705.12.20231005901157
51235802.08.2023100581098807.08.20231005810988
61210915.06.2021100522176518.06.20211005221765
71626716.11.2018100450243321.11.20181004502433
8(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen und Wertschriften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.