# AFIAA London 3 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-london-3-ag-in-liquidation/1344933

## Registry facts

- UID: CHE-115.795.194
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2010-06-29
- 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 Scotland AG
- AFIAA London 3 AG

## Registered officers

- Livia Gallati — secretary (non-member of the board) — without signing authority
- Patrick Lötscher — limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Matthias Bleicher — Kollektivprokura zu zweien mit dem Präsidenten oder dem Vizepräsidenten
- Marko Bräutigam — member of the board + liquidator — joint signing authority (any two to sign)
- Sebastian Feix — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Hans Brauwers — 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)
- Reto Schnabel — 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)
- Jürg Erismann — joint signing authority (any two to sign)
- Gabriele Wolfram — 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)
- Ulrich Kaluscha — vice-chairperson of the board — joint signing authority (any two to sign)

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