AFIAA 2550 Argentia AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.670.372
Calendar
Date of incorporation:
2/20/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • AFIAA 2550 Argentia AG

Management

Male

Axel Schuhmacher

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Norbert Grimm

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Gabriele Wolfram

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Brendel

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Rothenfels, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Schnabel

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Zürich

Member of the board + liquidator

Joint signing authority (any two to sign)

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Female

Livia Gallati

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Freienbach

Secretary (non-member of the board) + liquidator

Joint signing authority (any two to sign)

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Male

Hans Stucki

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Zürich

Member of the board

Individual signing authority

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Female

Gabriele Wolfram

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Zürich

Limited signing authority (individual)

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Max Aeschlimann

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Aarau

Member of the board

Joint signing authority (any two to sign)

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David Doering

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Zürich

Joint signing authority (any two to sign)

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Axel Schumacher

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Thalwil

Joint signing authority (any two to sign)

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Silvano Zuffi

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Winterthur

Joint signing authority (any two to sign)

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Hans Brauwers

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Erismann

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Dübendorf

Limited joint signing authority (any two to sign)

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Christina Dietrich

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Herrliberg

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gartenhofstrasse 17 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13269617.09.201518322.09.20152384301
22464005.08.201315108.08.20131018333
33470309.10.201219912.10.20126887584
44157418.11.201122823.11.20116429510
5343125.01.20112131.01.201125/6008532
61896820.05.201010027.05.201025/5647820
72030705.06.200911011.06.200935/5060540
83444202.12.200823808.12.200830/4767810
92796403.10.200819609.10.200820/4683986
101196530.04.20088707.05.200824/4464698

Company Purpose

Zweck der Gesellschaft ist die Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften, insbesondere in Kanada, einschliesslich von Beteiligungen an Immobiliengesellschaften. Die Gesellschaft kann zudem Immobilien direkt erwerben, bewirtschaften und veräussern, und sie ist berechtigt, Finanz- und Verwaltungsgeschäfte aller Art auszuführen. Die Gesellschaft kann ferner Patente, Marken und Lizenzen erwerben, verwalten und verwerten sowie jegliche Art von Geschäften tätigen, finanzieren und fördern, die mit dem Gesellschaftszweck vereinbar sind.