# Astrada Immobilien 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/astrada-immobilien-ag/967516

## Registry facts

- UID: CHE-105.740.820
- Status: deleted
- Legal form: limited or corporation
- Registered: 1947-12-24
- Address: Bittertenstrasse 12 4702 Oensingen
- Location: Oensingen, so
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 500'000.00

## Purpose

Betrieb einer Generalbauunternehmung, Planung, Projektierung, Leitung, Finanzierung und Ausführung von Bauten jeglicher Art für eigene und fremde Rechnung, Kauf, Verkauf, Bewertung, Vermittlung sowie Verwaltung von Immobilien. Kann sich an Unternehmen gleicher oder anderer Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Liegenschaften erwerben, verwalten und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

## Previous names

- Schenk + Cie AG

## Registered officers

- Peter Fritschi — chairperson of the board — individual signing authority
- Dr. Balsiger — member of the board — joint signing authority (any two to sign)
- Hansjörg Frey — member of the board — joint signing authority (any two to sign)
- Daniel Althaus — joint signing authority (any two to sign)
- Romy Geiser — joint signing authority (any two to sign)
- Boris Eggenschwiler — limited joint signing authority (any two to sign)
- Jürg Lüscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Lorenzo Simen — member of the board — joint signing authority (any two to sign)
- Samuel Woodtli — joint signing authority (any two to sign)
- Albert Schenk — Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Franz Eng — chairperson of the board — joint signing authority (any two to sign)
- Hansrudolf Meier — limited joint signing authority (any two to sign)
- Roland Gyssler — member of the board — joint signing authority (any two to sign)
- Marcel Probst — limited joint signing authority (any two to sign)
- Otto Peyer — joint signing authority (any two to sign)
- Johannes Wiemann — joint signing authority (any two to sign)
- Ulrich Glättli — member of the board — joint signing authority (any two to sign)
- Markus Howald — joint signing authority (any two to sign)
- René Meyer — limited joint signing authority (any two to sign)
- Hans Probst — member of the board — joint signing authority (any two to sign)
- Martin Kuhn — joint signing authority (any two to sign)
- Willi Wälty — limited joint signing authority (any two to sign)
- Martin Friedli — joint signing authority (any two to sign)
- Markus Jetzer — joint signing authority (any two to sign)
- Daniel Stöckli — joint signing authority (any two to sign)

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