# AFIAA 250 Dundas AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/afiaa-250-dundas-ag-in-liquidation/1316134

## Registry facts

- UID: CHE-112.681.631
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-20
- Address: Gartenhofstrasse 17 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## 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.

## Previous names

- AFIAA 250 Dundas AG

## Registered officers

- Axel Schuhmacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Norbert Grimm — chairperson of the board — joint signing authority (any two to sign)
- Gabriele Wolfram — member of the board — joint signing authority (any two to sign)
- Martin Brendel — member of the board — joint signing authority (any two to sign)
- Reto Schnabel — member of the board + liquidator — joint signing authority (any two to sign)
- Livia Gallati — secretary (non-member of the board) + liquidator — joint signing authority (any two to sign)
- Hans Stucki — member of the board — individual signing authority
- Gabriele Wolfram — limited signing authority (individual)
- Max Aeschlimann — member of the board — joint signing authority (any two to sign)
- David Doering — joint signing authority (any two to sign)
- Axel Schumacher — joint signing authority (any two to sign)
- Silvano Zuffi — joint signing authority (any two to sign)
- Hans Brauwers — chairperson of the board — joint signing authority (any two to sign)
- Jürg Erismann — limited joint signing authority (any two to sign)
- Christina Dietrich — secretary (non-member of the board) — joint signing authority (any two to sign)

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