AstorMueller AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.928.226
Calendar
Date of incorporation:
12/2/1998
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 450'000.00

Previous Company Names

  • Titom AG
  • (Titom SA) (Titom Ltd)
  • astormüller ag
  • (astormüller sa) (astormüller ltd)
  • AstorMüller AG
  • (AstorMüller SA) (AstorMüller Ltd)

Management

Female

Julia Hinkel

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Hünenberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Frank Schmitz

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Kleve, DE

Authorized signatory

Limited signing authority (individual)

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Male

Marcel Schmid

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Madiswil

Member of the board

Joint signing authority (any two to sign)

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Male

Jens Keller

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Langenfeld, DE

Member of the management board

Joint signing authority (any two to sign)

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Male

Davide Miggiano

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Zürich

Authorised to sign

Joint signing authority (any two to sign)

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Female

Esra Gülmez

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München, DE

Authorised signatory

Limited signing authority (individual)

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Male

Andreas Wortmann

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Garmisch-Partenkirchen, DE

Chairperson of the management board (ceo)

Individual signing authority

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Male

Tim-Torsten Müller

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Feusisberg

Chairperson of the board

Individual signing authority

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Male

Achim Tischer

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Bielefeld, DE

Authorised signatory

Limited joint signing authority (any two to sign)

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Male

Robert Buchbauer

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Chamerstrasse 50 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1603426.03.2026100661205531.03.20261006612055
21339022.07.2025100639435725.07.20251006394357
3335421.02.2025100626770626.02.20251006267706
42180219.12.2024100621492324.12.20241006214923
51872505.11.2024100617378108.11.20241006173781
6581004.04.2024100600422709.04.20241006004227
7229708.02.2024100595968113.02.20241005959681
8142826.01.2024100594853931.01.20241005948539
91982929.12.2022100564373704.01.20231005643737
101718918.11.2022100561088423.11.20221005610884

Company Purpose

An- und Verkauf sowie Verwaltung von Beteiligungen an allen Arten von Unternehmen, Liegenschaften und Anlagewerten aller Art, Beratung, Verwaltung und Verwertung von Kapitalanlagen und Vermögenswerten sowie Durchführung von Finanz- und Handelsgeschäften aller Art; kann Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und verwerten, Dienstleistungen erbringen, mit Waren aller Art handeln sowie Grundeigentum erwerben und veräussern