# Vastra 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/vastra-ag/3448

## Registry facts

- UID: CHE-101.199.643
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-01-27
- Address: c/o COFRA Holding AG Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Verwaltung eigenen und fremden Vermögens; kann Liegenschaften und Rechte an Liegenschaften erwerben und veräussern

## Previous names

- Vastra AG
- Constanter AG

## Registered officers

- Mario Giannini — member of the board — joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)
- Edward L. A. Schalekamp — member of the board — joint signing authority (any two to sign)
- Markus Neuenschwander — chairperson of the board — joint signing authority (any two to sign)
- Nicolas Jaeggi — member of the board — joint signing authority (any two to sign)
- Ivo Klingler — having right to sign — joint signing authority (any two to sign)
- Hermann Bissig — having right to sign — joint signing authority (any two to sign)
- Katrin Kräuchi — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — Authorized signatory — limited joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)

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