# Asturtrade SA

> 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/asturtrade-sa/710352

## Registry facts

- UID: CHE-102.527.224
- Status: active
- Legal form: limited or corporation
- Registered: 1998-01-30
- Address: c/o Schweizerische Treuhandgesellschaft AG Lange Gasse 15 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Industrie-, Handels- und Finanzierungsunternehmen in irgendeiner Form, insbesondere an Seeschifffahrtsunternehmungen sowie der Kauf, Verkauf und die Verwaltung von beweglichen Vermögenswerten aller Art, namentlich von Wertschriften (Aktien, Obligationen, Gesellschaftsanteilen usw.) in der Schweiz und im Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Asturtrade S.A.
- Asturtrade SA
- Asturtrade SA en liq.

## Registered officers

- Gabriela Kyburz — member of the board — joint signing authority (any two to sign)
- Stéphane Berbier — chairperson of the board — joint signing authority (any two to sign)
- Luc Givord — member of the board — joint signing authority (any two to sign)
- Bruno Kistler — chairperson of the board — joint signing authority (any two to sign)
- Jacques Cugny — vice-chairperson of the board — joint signing authority (any two to sign)
- Gabriel Despland — member of the board + secretary — joint signing authority (any two to sign)
- Monique Bagattini — member of the board — joint signing authority (any two to sign)
- Patrick de Balthasar — member of the board — joint signing authority (any two to sign)
- Daniel Fischer — member of the board — joint signing authority (any two to sign)
- Roland Wirth — member of the board — joint signing authority (any two to sign)
- Matthias Schläfli — chairperson of the board — joint signing authority (any two to sign)
- Jean-François Bertholet — member of the board — joint signing authority (any two to sign)
- François Péclard — chairperson of the board — joint signing authority (any two to sign)
- Roger Leisinger — joint signing authority (any two to sign)
- Sandro Prete — chairperson of the board — joint signing authority (any two to sign)
- Aline Cortat Champion — member of the board — joint signing authority (any two to sign)
- Alfred Cudré-Mauroux — member of the board — joint signing authority (any two to sign)
- Martin Jau — member of the board — joint signing authority (any two to sign)
- Martin Schnetzler — member of the board — joint signing authority (any two to sign)
- Martin Signer — member of the board — joint signing authority (any two to sign)
- Jasmine Sperti — member of the board — joint signing authority (any two to sign)
- Carole Feusi-Stöcklin — member of the board — joint signing authority (any two to sign)
- Theodor Lang — member of the board — joint signing authority (any two to sign)
- Philipp Akeret — chairperson of the board — joint signing authority (any two to sign)
- Lipin Paul Kidangathuparambil — member of the board — joint signing authority (any two to sign)
- Philipp Akeret — chairperson of the board — joint signing authority (any two to sign)

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