AFIAA Germany AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-113.315.407
Calendar
Date of incorporation:
12/12/2006
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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 Germany AG

Management

Female

Livia Gallati

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Freienbach

Secretary (non-member of the board)

Without signing authority

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Male

Matthias Bleicher

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Unterägeri

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Marko Bräutigam

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Richterswil

Limited joint signing authority (together w/ any one member of the board)

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Male

Louis Diener

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Männedorf

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Xhevdet Aliu

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Zürich

Limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Sebastian Feix

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Zürich

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Female

Claudia Stamm

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Zürich

Liquidator

Joint signing authority (any two to sign)

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Female

Gabriele Wolfram

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Stucki

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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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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Male

Reto Schnabel

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Zürich

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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Male

Axel Schuhmacher

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Zürich

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

Axel Schuhmacher

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Thalwil

Member of the board

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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Nils Linsi

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Zürich

Joint signing authority (any two to sign)

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Male

Matthias Bleicher

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Unterägeri

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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Address & Locations

Primary Address

Location icon
Zollstrasse 42 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14255223.09.202518626.09.20251006442440
23175016.07.202513821.07.20251006389365
33733727.08.202416830.08.20241006117787
43557213.08.202115918.08.20211005272806
54598418.12.201824821.12.20181004527146
6319322.01.20181725.01.20184013851
71441121.04.20178026.04.20173486225
84043414.11.201622417.11.20163167469
92314430.06.201612805.07.20162931555
103910209.11.201522012.11.20152477475

Company Purpose

Zweck der Gesellschaft die Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften, insbesondere in Deutschland, 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.