Astrada Holding AG
Company Overview
Management
Bruno Schär
Rüdtligen-Alchenflüh
Joint signing authority (any two to sign)
Erich Höpfner
Subingen
Limited joint signing authority (any two to sign)
Roland Gyssler
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Iff
Utzenstorf
Joint signing authority (any two to sign)
Heinrich Gnehm
Thun
Member of the board
Joint signing authority (any two to sign)
Albert Schenk
Oensingen
Member of the board
Joint signing authority (any two to sign)
Enrico Simen
Buchs
Member of the board
Joint signing authority (any two to sign)
Walter Guldimann
Oekingen
Limited joint signing authority (any two to sign)
Jürg Lüscher
Biberist
Chairperson of the board
Joint signing authority (any two to sign)
Hans Probst
Solothurn
Member of the board
Joint signing authority (any two to sign)
Peter Fritschi
Wangen bei Olten
Managing member of the board
Joint signing authority (any two to sign)
Ronald Neher
Burgdorf
General manager of the branch office
Joint signing authority (any two to sign)
Christian von Gunten
Lüsslingen
Limited joint signing authority (any two to sign)
Dr. Ulrich Glättli
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Lorenzo Simen
Lohn SO
Member of the board
Joint signing authority (any two to sign)
Samuel Schmid
Rüti bei Büren
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2964 | 15.07.2003 | 137 | 21.07.2003 | 11/1092208 |
| 2 | 144 | 06.03.2001 | 49 | 12.03.2001 | 1833 |
| 3 | 497 | 17.07.2000 | 141 | 21.07.2000 | 5010 |
| 4 | 127 | 25.02.2000 | 44 | 02.03.2000 | 1449 |
| 5 | 462 | 06.09.1999 | 176 | 10.09.1999 | 6229 |
| 6 | 505 | 25.08.1998 | 175 | 10.09.1998 | 6270 |
| 7 | 548 | 08.10.1997 | 204 | 23.10.1997 | 7720 |
| 8 | 392 | 15.10.1996 | 210 | 29.10.1996 | 6597 |
| 9 | (Initial entry) | 113 | 16.06.1992 | 2769 | |
| 10 | 429 | 09.07.1998 | 139 | 22.07.1998 | 5079 |