# Astrada Management 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-management-ag/964903

## Registry facts

- UID: CHE-102.813.782
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-01-08
- Address: Bittertenstrasse 12 4702 Oensingen
- Location: Oensingen, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Leitung, Führung und Verwaltung der Gruppengesellschaften. Kann Dienstleistungen an die Gruppengesellschaften erbringen, Beteiligungen an anderen Unternehmen erwerben und halten, Lizenzen, Patente und andere immaterielle Güter sowie Grundeigentum erwerben, verwalten, vermitteln 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

- HR Marti AG
- (HR Marti SA)

## Registered officers

- Marcel Probst — limited joint signing authority (any two to sign)
- Martin Iff — joint signing authority (any two to sign)
- 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)
- Martin Friedli — joint signing authority (any two to sign)
- Therese Eggenschwiler — limited joint signing authority (any two to sign)
- Hans Marti — member of the board — individual signing authority
- Erwin Rölli — general manager — joint signing authority (any two to sign)
- Jürg Lüscher — chairperson of the board — joint signing authority (any two to sign)
- Otto Peyer — joint signing authority (any two to sign)
- Carlo Crivelli — general manager — joint signing authority (any two to sign)
- Albert Schenk — chairperson of the board — 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)
- Samuel Woodtli — joint signing authority (any two to sign)
- Hans Probst — chairperson of the board — joint signing authority (any two to sign)
- Markus Jetzer — general manager — joint signing authority (any two to sign)
- Martin Kuhn — joint signing authority (any two to sign)

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