# AFIAA Real Estate Investment 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-real-estate-investment-ag/1432777

## Registry facts

- UID: CHE-401.925.606
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-09-25
- Address: Zollstrasse 42 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Geschäftsführung und andere Dienstleistungen für die AFIAA Anlagestiftung für Immobilienanlagen im Ausland, mit Sitz in Zürich, sowie die Ausgabe, Rücknahme und Verwaltung der Ansprüche der AFIAA Anlagestiftung für Immobilienanlagen im Ausland. Die Gesellschaft kann die entsprechenden Dienstleistungen auch für Dritte erbringen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Avadis Immobilien AG
- (Avadis Immobilier SA) (Avadis Real Estate Ltd.)

## Registered officers

- Beat Hügli — joint signing authority (any two to sign)
- Christoph Oeschger — chairperson of the board — joint signing authority (any two to sign)
- Benno Halter — vice-chairperson of the board — joint signing authority (any two to sign)
- Janine Estermann — joint signing authority (any two to sign)
- Ahmed Cam — member of the management board — joint signing authority (any two to sign)
- Holger Herb — member of the management board — joint signing authority (any two to sign)
- Sebastian Feix — general manager — joint signing authority (any two to sign)
- Yann Moor — chairperson of the board — joint signing authority (any two to sign)
- Peter Forstmoser — member of the board — joint signing authority (any two to sign)
- Ivana Reiss — member of the board — joint signing authority (any two to sign)
- Adrian Wipf — member of the board — joint signing authority (any two to sign)
- Norbert Grimm — general manager — joint signing authority (any two to sign)
- Martin Brendel — joint signing authority (any two to sign)
- Reto Schnabel — joint signing authority (any two to sign)
- Gabriele Wolfram — joint signing authority (any two to sign)
- Bardo Magel — joint signing authority (any two to sign)
- Stephan Kloess — general manager — joint signing authority (any two to sign)
- Ulrich Kaluscha — joint signing authority (any two to sign)
- Damian Tobler — joint signing authority (any two to sign)
- Gabriela Pabst — joint signing authority (any two to sign)
- Valerie Wedekind — joint signing authority (any two to sign)
- Ingo Bofinger — general manager — joint signing authority (any two to sign)
- Bardo Magel — joint signing authority (any two to sign)
- Hendrik David — joint signing authority (any two to sign)
- Ingo Bofinger — managing member of the board — joint signing authority (any two to sign)
- Maria Natuzzi — joint signing authority (any two to sign)
- Claudia Steinmann — joint signing authority (any two to sign)
- Ingo Bofinger — managing member of the board — joint signing authority (any two to sign)
- Sandra Isenring — joint signing authority (any two to sign)

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