AstraZeneca Management Resources AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.500.675
Calendar
Date of incorporation:
2/2/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Astra Management Resources AG
  • (Astra Management Resources SA) (Astra Management Resources Ltd)

Management

Male

Robert Lüthi

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Zug

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Heinz Wechner

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Bergdietikon

Member

Joint signing authority (any two to sign)

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Male

Gunnar Christiani

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Rougemont

President

Joint signing authority (any two to sign)

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Male

Hans Seiler

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Wollerau

Vicepresident

Joint signing authority (any two to sign)

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Gunnar Christiani

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Crassier

President

Individual signing authority

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Josef Scherrer

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Erlenbach ZH

Member

Without signing authority

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Male

Hans Seiler

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Dietikon

Member

Without signing authority

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Address & Locations

Primary Address

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Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)7015.04.19972495
2673221.06.200512227.06.200520/2902546
3778916.08.200216122.08.200213/610878
4838914.09.200118220.09.20017334
5536303.07.200013107.07.20004638
692202.02.20002708.02.2000866

Company Purpose

Erbringen von Dienstleistungen gegenüber Gesellschaften der AstraZeneca-Gruppe im Bereich des Personalwesens; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern