Vastra AG
Company Overview
Previous Company Names
- Vastra AG
- Constanter AG
Management
Mario Giannini
Lachen
Member of the board
Joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Edward L. A. Schalekamp
Baar
Member of the board
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Member of the board
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Katrin Kräuchi
Hochfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Klingler
Zug
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 | 17791 | 12.12.2018 | 244 | 17.12.2018 | 1004522443 |
| 2 | 11164 | 31.07.2018 | 149 | 06.08.2018 | 4398535 |
| 3 | 9669 | 02.07.2018 | 128 | 05.07.2018 | 4338933 |
| 4 | 3889 | 23.03.2017 | 61 | 28.03.2017 | 3429887 |
| 5 | 11656 | 12.09.2016 | 179 | 15.09.2016 | 3056395 |
| 6 | 15664 | 16.12.2015 | 247 | 21.12.2015 | 2553079 |
| 7 | 4388 | 27.03.2013 | 63 | 03.04.2013 | 7130376 |
| 8 | 4492 | 30.03.2011 | 66 | 04.04.2011 | 6104618 |
| 9 | 8909 | 05.06.2009 | 110 | 11.06.2009 | 33/5061090 |
| 10 | 4990 | 15.04.2008 | 76 | 21.04.2008 | 19/4438070 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Verwaltung eigenen und fremden Vermögens; kann Liegenschaften und Rechte an Liegenschaften erwerben und veräussern