Gastrag AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.806.264
Calendar
Date of incorporation:
7/16/1968
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Gastrag

Management

Male

Hubertus Ludwig

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Keppler

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Engler

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Therwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Sandro Massimino

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Büren

Member of the management board

Joint signing authority (any two to sign)

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Male

Werner Schneeberger

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Basel

Managing member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Richard Engler

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Hofstetten-Flüh

Chairperson of the board

Individual signing authority

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Male

Thomas Engler

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Hofstetten-Flüh

Member of the management board

Joint signing authority (any two to sign)

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Male

Roman Keiser

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Basel

Joint signing authority (any two to sign)

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Male

Robert Keppler

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Liestal

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Thomas Plattner

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Arisdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Emil Wartmann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Engler

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Hofstetten

Joint signing authority (any two to sign)

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Male

Hans Frank

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Allschwil

Joint signing authority (any two to sign)

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Female

Andrea Gander

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Basel

Joint signing authority (any two to sign)

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Male

Hanspeter Gsell

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Sissach

Joint signing authority (any two to sign)

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Male

Franz Weber

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Aarberg

Joint signing authority (any two to sign)

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Male

Norbert Sieber

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Allschwil

Joint signing authority (any two to sign)

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Jonathan Neil

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Birmenstorf AG

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Keppler

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Muttenz

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Steinenberg 14 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV/ 31.12.2009Streichung gemäss Art. 177 HRegV/ 31.12.2009
2679029.09.202519002.10.20251006447712
398004.02.20252607.02.20251006250764
4734014.12.202224619.12.20221005631889
5690025.11.202223330.11.20221005616204
6625328.10.202221302.11.20221005595736
7598213.09.202118016.09.20211005292621
8673119.11.202022924.11.20201005030271
9442630.07.201914805.08.20191004689589
10585719.10.201620624.10.20163123499

Company Purpose

Betrieb von Restaurants, Hotels und ähnlichen Unternehmungen, insbesondere von englischen Pubs unter der Enseigne "Mr. Pickwick", Restaurants unter der Enseigne "Mister Wong", Diskotheken unter der Enseigne "CU2" sowie italienischen Spezialitäten-Restaurants. Die Gesellschaft kann Nahrungsmittel und Gegenstände des Restaurationsbedarfs fabrizieren und Handel mit Waren aller Art treiben. Sie kann gewerbliche Schutzrechte und Know-how erwerben, verwerten und verkaufen, sich an gleichartigen oder verwandten Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.