ASETRAsystem AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.975.617
Date of incorporation:
11/11/1998
Location:
Münchenstein
Office:
Münchenstein
Legal Form:
limited or corporation
Capital:
CHF 150'000.00
Previous Company Names
- Asetra Marketing AG
- Asetra System AG
Management
Paul Hiltmann
Rheinfelden
Member of the board
Individual signing authority
Thomas Varga
Füllinsdorf
Chairperson of the board
Individual signing authority
Andreas Graf
Obermumpf
Member of the board
Individual signing authority
Daniele Palazzo
Basel
Managing member of the board
Joint signing authority (any two to sign)
Christian Aegerter
Binningen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Grabenackerstrasse9
4142 Münchenstei
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5250 | 11.08.2009 | 157 | 17.08.2009 | 7/5199384 |
| 2 | 5689 | 24.10.2001 | 210 | 30.10.2001 | 8483 |
| 3 | 4684 | 12.09.2001 | 180 | 18.09.2001 | 7252 |
| 4 | 112 | 05.01.2001 | 7 | 11.01.2001 | 236 |
| 5 | 4579 | 10.12.1999 | 245 | 16.12.1999 | 8525 |
| 6 | 4131 | 11.11.1998 | 223 | 17.11.1998 | 7847 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von Dienstleistungen im Bereich von EDV-Projekten, Systemintegrationen in bestehenden und neuen EDV-Strukturen. Die Gesellschaft kann sich an Unternehmungen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.