# Gastrag AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/gastrag-ag/713883

## Registry facts

- UID: CHE-105.806.264
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-07-16
- Address: Steinenberg 14 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 561101, Restaurants, cafes, snack bars
- Capital: CHF 500'000.00

## Purpose

Betrieb von Restaurants, Hotels und ähnlichen Unternehmungen, insbesondere von englischen Pubs unter der Enseigne "Mr. Pickwick", Restaurants unter der Enseigne "Mister Wong", Diskotheken unter der Enseigne "CU2" sowie italienischen Spezialitäten-Restaurants. Die Gesellschaft kann Nahrungsmittel und Gegenstände des Restaurationsbedarfs fabrizieren und Handel mit Waren aller Art treiben. Sie kann gewerbliche Schutzrechte und Know-how erwerben, verwerten und verkaufen, sich an gleichartigen oder verwandten Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.

## Previous names

- Gastrag

## Registered officers

- Hubertus Ludwig — member of the board — joint signing authority (any two to sign)
- Robert Keppler — member of the board — joint signing authority (any two to sign)
- Martin Engler — member of the management board — joint signing authority (any two to sign)
- Sandro Massimino — member of the management board — joint signing authority (any two to sign)
- Werner Schneeberger — managing member of the board + member of the management board — joint signing authority (any two to sign)
- Richard Engler — chairperson of the board — individual signing authority
- Thomas Engler — member of the management board — joint signing authority (any two to sign)
- Roman Keiser — joint signing authority (any two to sign)
- Robert Keppler — chairperson of the board + managing member of the board — individual signing authority
- Thomas Plattner — member of the board — joint signing authority (any two to sign)
- Emil Wartmann — member of the board — joint signing authority (any two to sign)
- Wolfgang Burgard — joint signing authority (any two to sign)
- Richard Engler — joint signing authority (any two to sign)
- Hans Frank — joint signing authority (any two to sign)
- Andrea Gander — joint signing authority (any two to sign)
- Hanspeter Gsell — joint signing authority (any two to sign)
- Norbert Sieber — joint signing authority (any two to sign)
- Franz Weber — joint signing authority (any two to sign)
- Rolf Sallenbach — joint signing authority (any two to sign)
- Norbert Sieber — joint signing authority (any two to sign)
- Franz Weber — joint signing authority (any two to sign)
- Rolf Sallenbach — joint signing authority (any two to sign)
- Robert Keppler — chairperson of the board + managing member of the board — individual signing authority
- Jonathan Neil — joint signing authority (any two to sign)
- Thomas Plattner — member of the board — joint signing authority (any two to sign)
- Robert Keppler — chairperson of the board — individual signing authority
- Rolf Sallenbach — joint signing authority (any two to sign)
- Grischa Cassini — member of the management board — joint signing authority (any two to sign)
- Camille Derron — member of the management board — joint signing authority (any two to sign)
- Söhnke Freise — member of the management board — joint signing authority (any two to sign)
- Robert Keppler — member of the board — joint signing authority (any two to sign)
- Heinrich Sutter — Generalsekretär des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Grischa Cassini — member of the management board — joint signing authority (any two to sign)
- Denise Engler — member of the management board — joint signing authority (any two to sign)
- Thomas Engler — member of the management board — joint signing authority (any two to sign)
- Denise Engler — member of the management board — joint signing authority (any two to sign)

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