# GEVAG Switzerland 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/gevag-switzerland-ag/1244120

## Registry facts

- UID: CHE-103.160.184
- Status: active
- Legal form: limited or corporation
- Registered: 1991-10-02
- Address: Wydlerweg 9 8047 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

Halten von Beteiligungen an anderen Unternehmen sowie deren Errichtung, Erwerb, Finanzierung und Veräusserung, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten im In- und Ausland und für eigene oder fremde Rechnung; kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Gevag, Gesellschaft für Anlage und Verwaltung AG
- Gevag Gesellschaft für Anlage und Verwaltung AG

## Registered officers

- Raphael De Stefano — vice-chairperson of the board — joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the board — joint signing authority (any two to sign)
- Caroline Gautschi — limited joint signing authority (any two to sign)
- Sina Schmid — limited joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the board — individual signing authority
- Francesco Castellazzi jun. — member of the board — individual signing authority
- Alexander Breuer — vice-chairperson of the board — joint signing authority (any two to sign)
- Sebastian Vögeli — member of the board + secretary — joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the board — joint signing authority (any two to sign)
- Alexander Breuer — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Breuer — vice-chairperson of the board — joint signing authority (any two to sign)
- Luca Castellazzi — member of the board + secretary — joint signing authority (any two to sign)
- Michèle Nef — member of the board + secretary — joint signing authority (any two to sign)
- Francesco Castellazzi — chairperson of the board — joint signing authority (any two to sign)
- Tamara Schläpfer — member and secretary of the board — joint signing authority (any two to sign)
- Tamara Schläpfer — member and secretary of the board — joint signing authority (any two to sign)
- Raphael De Stefano — vice-chairperson of the board — joint signing authority (any two to sign)

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