# AFIAA Investment 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-investment-ag-in-liquidation/1319637

## Registry facts

- UID: CHE-113.024.080
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-07-14
- Address: Gartenhofstrasse 17 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft sind Management und Geschäftsführungs-Dienstleistungen zugunsten schweizerischer Vorsorgeeinrichtungen der beruflichen Vorsorge im Zusammenhang mit Grundstücken im Ausland. Sie kann den Kauf oder Verkauf von Gesellschaften und Immobilien vermitteln, andere Unternehmungen führen, verwalten und umstrukturieren, sowie alle Dienstleistungen erbringen, die damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, belasten, verwalten und veräussern. Sie kann sich an anderen Unternehmen im In- und Ausland beteiligen, Tochtergesellschaften gründen und Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- AFIAA Investment AG
- (AFIAA Investment Ltd) (AFIAA Investment SA)

## Registered officers

- Andreas Markwalder — chairperson of the board — joint signing authority (any two to sign)
- Axel Schuhmacher — deputy manager — joint signing authority (any two to sign)
- Beat Bommer — member of the board — joint signing authority (any two to sign)
- Carlo Garlant — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Forstmoser — member of the board — joint signing authority (any two to sign)
- Norbert Grimm — manager — joint signing authority (any two to sign)
- Gabriele Wolfram — deputy manager — joint signing authority (any two to sign)
- Martin Brendel — deputy manager — joint signing authority (any two to sign)
- Adrian Wipf — member of the board — joint signing authority (any two to sign)
- Livia Gallati — secretary (non-member of the board) + liquidator — joint signing authority (any two to sign)
- Reto Schnabel — liquidator — joint signing authority (any two to sign)
- Daniel Gloor — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Burckhardt — member of the board — joint signing authority (any two to sign)
- Hans Stucki — manager — joint signing authority (any two to sign)
- David Doering — deputy manager — joint signing authority (any two to sign)
- Urs Koradi — limited joint signing authority (any two to sign)
- Max Aeschlimann — limited joint signing authority (any two to sign)
- Béatrice Juchli — limited joint signing authority (any two to sign)
- Peter Wiederkehr — limited joint signing authority (any two to sign)
- Silvano Zuffi — limited joint signing authority (any two to sign)
- Hans Brauwers — manager — joint signing authority (any two to sign)
- Christina Dietrich — joint signing authority (any two to sign)
- Martin Brendel — joint signing authority (any two to sign)
- Thomas Schönbächler — member of the board — joint signing authority (any two to sign)
- Christopher Duisberg — deputy manager — joint signing authority (any two to sign)

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