• Astra Resources AG

    ZH
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    Register number: CH-020.3.037.484-1
    Sector: Trading with machines

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Astra Resources AG

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    About Astra Resources AG

    • Astra Resources AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Eglisau.
    • The company was founded on 12.01.2012.
    • The most recent commercial register change was made on 09.04.2019. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-494.194.847.

    Management (1)

    newest board members

    Werner Egli

    newest authorized signatories

    Werner Egli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck ist der Betrieb einer Handels-, Dienstleistungs- und Produktions-Gesellschaft in den Bereichen Wasseroekologie, Haustechnik und erneuerbaren Energien. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten und zu veräussern . Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

    Other company names

    Source: SOGC

    Past and translated company names

    • Astro Resources AG
    • AW AG
    • AW-Trade AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Astra Resources AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 190409/2019 - 09.04.2019
    Categories: Change of company address

    Publication number: HR02-1004606052, Commercial Registry Office Zurich, (20)

    Astra Resources AG, in Eglisau, CHE-494.194.847, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2015, S.0, Publ. 2097511).

    Domizil neu:
    Oberriet 1, 8193 Eglisau.

    SOGC 71/2015 - 15.04.2015
    Categories: Change in management

    Publication number: 2097511, Commercial Registry Office Zurich, (20)

    Astra Resources AG, in Eglisau, CHE-494.194.847, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2014, Publ. 1500767).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kade, Thomas, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Egli-van der Laan, Elisabeth, von Zürich und Herrliberg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Egli, Werner, von Zürich und Herrliberg, in Eglisau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift].

    SOGC 92/2014 - 14.05.2014
    Categories: Change of company address

    Publication number: 1500767, Commercial Registry Office Zurich, (20)

    Astra Resources AG, in Wallisellen, CHE-494.194.847, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, Publ. 1282513).

    Statutenänderung:
    06.05.2014.

    Sitz neu:
    Eglisau.

    Domizil neu:
    Bauelenzelgstrasse 20, 8193 Eglisau. [Neue] Weitere Adresse: Postfach 63, 8193 Eglisau.

    Hit list

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