# AFIAA Germany 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-germany-ag-in-liquidation/1321956

## Registry facts

- UID: CHE-113.315.407
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2006-12-12
- Address: Zollstrasse 42 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## 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.

## Previous names

- AFIAA Germany AG

## Registered officers

- Livia Gallati — secretary (non-member of the board) — without signing authority
- Matthias Bleicher — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Marko Bräutigam — limited joint signing authority (together w/ any one member of the board)
- Louis Diener — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Xhevdet Aliu — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Sebastian Feix — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Claudia Stamm — liquidator — joint signing authority (any two to sign)
- Gabriele Wolfram — joint signing authority (any two to sign)
- Hans Stucki — chairperson of the board — joint signing authority (any two to sign)
- Max Aeschlimann — member of the board — joint signing authority (any two to sign)
- Reto Schnabel — member of the board — joint signing authority (any two to sign)
- David Doering — joint signing authority (any two to sign)
- Axel Schuhmacher — 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)
- Axel Schuhmacher — member of the board — joint signing authority (any two to sign)
- Christina Dietrich — secretary (non-member of the board) — joint signing authority (any two to sign)
- Nils Linsi — joint signing authority (any two to sign)
- Matthias Bleicher — 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)
- Marko Bräutigam — limited joint signing authority (any two to sign)
- Bardo Magel — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Kloess — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulrich Kaluscha — member of the board — joint signing authority (any two to sign)
- Patrick Lötscher — limited joint signing authority (together w/ any one member of the board)
- Ralph Zollinger — limited joint signing authority (together w/ any one member of the board)

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