# AFIAA Holding AG

> 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-holding-ag/1311817

## Registry facts

- UID: CHE-112.284.454
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-03-22
- Address: Zollstrasse 42 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Bewirtschaftung und Veräusserung von Beteiligungen an Gesellschaften im Immobilienbereich im In- und Ausland. Die Gesellschaft kann auch direkt Immobilien erwerben. Sie kann sodann den Kauf und Verkauf von Gesellschaften und Immobilien vermitteln und andere Unternehmungen führen, verwalten oder umstrukturieren sowie Management-Dienstleistungen erbringen. Die Gesellschaft bezweckt ferner die Durchführung aller kommerziellen und finanziellen Transaktionen im Zusammenhang mit der vorgenannten Geschäftstätigkeit. Die Gesellschaft kann zudem Patente, Marken und Lizenzen erwerben und verwerten sowie jegliche Art von Geschäften tätigen, finanzieren und fördern, die mit dem Gesellschaftszweck vereinbar sind.

## Previous names

- AFIAA Europe Holding AG

## Registered officers

- Livia Gallati — secretary (non-member of the board) — without signing authority
- Sebastian Feix — chairperson of the board — joint signing authority (any two to sign)
- Anja Hägeli — member of the board — joint signing authority (any two to sign)
- Holger Herb — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Stucki — member of the board — individual signing authority
- David Doering — deputy manager — individual signing authority
- Gabriele Wolfram — deputy manager — individual signing authority
- Reto Schnabel — member of the board — joint signing authority (any two to sign)
- Max Aeschlimann — member of the board — joint signing authority (any two to sign)
- Silvano Zuffi — joint signing authority (any two to sign)
- Axel Schuhmacher — joint signing authority (any two to sign)
- Hans Brauwers — chairperson 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)
- 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)
- Bardo Magel — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Kloess — chairperson of the board — joint signing authority (any two to sign)
- Damian Tobler — 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)
- Ingo Bofinger — chairperson of the board — joint signing authority (any two to sign)
- Ingo Bofinger — chairperson of the board — joint signing authority (any two to sign)
- Ingo Bofinger — chairperson of the board — joint signing authority (any two to sign)

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