AFIAA Country Hills AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.667.861
Calendar
Date of incorporation:
12/8/2005
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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 350'000.00

Previous Company Names

  • AFIAA Country Hills 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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Silvano Zuffi

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Winterthur

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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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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Female

Gabriele Wolfram

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Zürich

Limited 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
13023527.08.201516801.09.20152348291
22464105.08.201315108.08.20131018221
33470509.10.201219912.10.20126887588
44157518.11.201122823.11.20116429512
5343225.01.20112131.01.201125/6008534
61896920.05.201010027.05.201025/5647822
72030805.06.200911011.06.200935/5060542
83444302.12.200823808.12.200830/4767812
92796503.10.200819609.10.200820/4683988
101196630.04.20088707.05.200824/4464700

Company Purpose

Zweck der Gesellschaft ist die Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften, insbesonderein 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.