# AFIAA London 1 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-london-1-ag/1328236

## Registry facts

- UID: CHE-113.963.569
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-04
- Address: Zollstrasse 42 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften, insbesondere in Grossbritannien, 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 Vaughan AG

## Registered officers

- Livia Gallati — secretary (non-member of the board) — without signing authority
- Matthias Bleicher — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Sebastian Feix — chairperson of the board — joint signing authority (any two to sign)
- Xhevdet Aliu — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Claudia Stamm — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Holger Herb — vice-chairperson of the board — joint signing authority (any two to sign)
- Marko Bräutigam — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Louis Diener — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Hans Stucki — chairperson of the board — joint signing authority (any two to sign)
- Max Aeschlimann — vice-chairperson of the board — joint signing authority (any two to sign)
- David Doering — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Schnabel — vice-chairperson of the board — joint signing authority (any two to sign)
- Axel Schuhmacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Gabriele Wolfram — vice-chairperson of the board — 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)
- Jürg Erismann — joint signing authority (any two to sign)
- Gabriele Wolfram — 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)
- Elena Gienger — limited joint signing authority (any two to sign)
- Bardo Magel — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Schnabel — vice-chairperson of the board — joint signing authority (any two to sign)
- Maximilian Opitz — limited joint signing authority (any two to sign)
- Alexander Rogalla von Bieberstein — limited joint signing authority (any two to sign)
- Ulrich Kaluscha — vice-chairperson of the board — joint signing authority (any two to sign)
- Ralph Zollinger — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Marko Bräutigam — member of the board — joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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