Securavia AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.656.436
Calendar
Date of incorporation:
1/6/1956
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Management

Female

Marietta Wiederkehr

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Küsnacht

Member of the board

Individual signing authority

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Arthur Wiederkehr

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Zürich

Chairperson of the board

Individual signing authority

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Male

Alfred Wiederkehr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Georg Wiederkehr

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Dr. Wiederkehr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Johanna Wiederkehr

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Great Kimble (UK)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Michael Pfäffli AG Via Palüd 4 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1570114.11.201922419.11.20191004762832
2560611.11.201922114.11.20191004759523
3470707.11.201621910.11.20163155081
4197703.05.20168809.05.20162821865
5302214.07.201513617.07.20152276191
6237710.06.201511215.06.20152206123
7240220.08.200416526.08.20049/2421822
8250821.08.200116427.08.20016571
990708.04.19938027.04.19932039
1097712.05.198611826.05.19862026

Company Purpose

Erwerb und Verwaltung von Grundeigentum sowie beweglichen Vermögenswerten und Rechten aller Art unter Verwendung von eigenen und fremden Mitteln.