# Azura 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/azura-ag/1244157

## Registry facts

- UID: CHE-103.176.268
- Status: active
- Legal form: limited or corporation
- Registered: 2002-07-26
- Address: Universitätstrasse 65 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft ist ein Trustee gemäss Art. 17 Abs. 2 FINIG. Die Gesellschaft bezweckt die Ausführung von Treuhandgeschäften, insbesondere das Erwerben, Halten und Veräussern von Vermögenswerten im eigenen Namen, jedoch auf Rechnung Dritter. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Adès gestion S.A.

## Registered officers

- Thomas Brunner — member of the board — joint signing authority (any two to sign)
- Doris Bürge — joint signing authority (any two to sign)
- Pia Gubser — member of the board — joint signing authority (any two to sign)
- Ginés García Flores — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Berbier — member of the board — joint signing authority (any two to sign)
- Martin Jau — member of the board — joint signing authority (any two to sign)
- César Adès — chairperson of the board — joint signing authority (any two to sign)
- André Pidoux — member of the board + secretary — joint signing authority (any two to sign)
- Bernard Schwab — member of the board — joint signing authority (any two to sign)
- Christiane Maret — limited joint signing authority (any two to sign)
- Bruno Schwendinger — chairperson of the board — joint signing authority (any two to sign)
- André Schelb — member of the board — joint signing authority (any two to sign)
- Beat Steimen — member of the board — joint signing authority (any two to sign)
- Alfred Fisch — joint signing authority (any two to sign)
- Corinne Rohner — joint signing authority (any two to sign)
- Markus Häller — chairperson of the board — joint signing authority (any two to sign)
- Thekla Reichert — joint signing authority (any two to sign)
- Werner Meyer — chairperson of the board — joint signing authority (any two to sign)
- Kornel Wick — member of the board — joint signing authority (any two to sign)
- Greogr Schmid — joint signing authority (any two to sign)
- Sandro Prete — chairperson of the board — joint signing authority (any two to sign)
- Alfred Cudré-Mauroux — member of the board — joint signing authority (any two to sign)
- Martin Schnetzler — member of the board — joint signing authority (any two to sign)
- Martin Signer — member of the board — joint signing authority (any two to sign)
- Theodor Lang — member of the board — joint signing authority (any two to sign)
- Sandro Prete — chairperson of the board — joint signing authority (any two to sign)
- Philipp Akeret — chairperson of the board — joint signing authority (any two to sign)
- Lipin Paul Kidangathuparambil — member of the board — joint signing authority (any two to sign)
- Philipp Akeret — chairperson of the board — joint signing authority (any two to sign)

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