# ASTROLABE 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/astrolabe-ag/23977

## Registry facts

- UID: CHE-110.351.832
- Status: active
- Legal form: limited or corporation
- Registered: 2003-12-16
- Address: Baarerstrasse 11 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen in den Bereichen Family Office, Business- und Wirtschaftsberatung sowie Marketing; Kauf, Verkauf und Verwaltung von Marken, Patenten und Urheberrechten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- LARGUS SA
- LARGUS MED AG

## Registered officers

- Giuliano Mozzetti — member of the board — individual signing authority
- Stefano Dalla Fontana — chairperson of the board — individual signing authority
- Giuliano Mozzetti — Präsident des Verwaltungsrates — individual signing authority
- Giovanni Pierri — member of the board — individual signing authority
- Sara Bassi — member of the board — joint signing authority (any two to sign)
- Pierfrancesco Denegri — member of the board — joint signing authority (any two to sign)
- Yeong-Su Kim — member of the board — joint signing authority (any two to sign)
- Fabio Amato — member of the board — joint signing authority (together w/ the chairperson of the board)
- Stefano Dalla Fontana — chairperson of the board — individual signing authority
- Emiliano Caradonna — chairperson of the board — individual signing authority
- Aydin Bashe — member of the board — joint signing authority (any two to sign)
- Luca Panzeri — member of the board — joint signing authority (any two to sign)
- Lange Stefan — member of the board — joint signing authority (any two to sign)

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