ASTRAVEST AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.935.098
Date of incorporation:
5/29/1992
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Astravest AG
- ASTRAVEST AG
Management
Paul Helbling
St. Moritz
Chairperson of the board
Without signing authority
Ismat El Masri
Abu Dhabi, AE
Vice-chairperson of the board
Without signing authority
Gabriela Devigus Minder
Winkel
Member of the board + liquidator
Individual signing authority
Werner Stauffacher
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Devigus
Winkel
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Schlüsselgasse 3
8001 Zürich
Additional addresses
ASTRAVEST AG
Postfach 5204
8022 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2572 | 24.01.2003 | 19 | 30.01.2003 | 21/837888 |
| 2 | 26618 | 08.11.2000 | 222 | 14.11.2000 | 7724 |
| 3 | 7294 | 24.03.2000 | 64 | 30.03.2000 | 2135 |
| 4 | 26092 | 24.11.1999 | 233 | 30.11.1999 | 8109 |
| 5 | 14292 | 29.06.1998 | 126 | 03.07.1998 | 4592 |
| 6 | 26825 | 26.11.1997 | 232 | 02.12.1997 | 8681 |
| 7 | 13924 | 27.06.1997 | 125 | 03.07.1997 | 4635 |
| 8 | 10385 | 22.05.1995 | 102 | 29.05.1995 | 2977 |
| 9 | 23215 | 11.11.1994 | 225 | 18.11.1994 | 6317 |
| 10 | 6267 | 07.04.1993 | 77 | 22.04.1993 | 1938 |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland; Finanzierung solcher Unternehmen; Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern, Grundstücken und anderen Kapitalanlagen.