AFIAA London 2 AG
Company Overview
Management
Matthias Bleicher
Unterägeri
Limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Feix Sebastian
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Xhevdet Aliu
Zürich
Limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Claudia Stamm
Zürich
Limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Holger Herb
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marko Bräutigam
Richterswil
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Louis Diener
Uetikon am See
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Axel Schumacher
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Reto Schnabel
Zürich
Member of the board
Joint signing authority (any two to sign)
Gabriele Wolfram
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Matthias Bleicher
Unterägeri
Joint signing authority (any two to sign)
Norbert Grimm
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Martin Brendel
Rothenfels, DE
Member of the board
Joint signing authority (any two to sign)
Elena Gienger
Zürich
Limited joint signing authority (any two to sign)
Reto Schnabel
Erlenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralph Zollinger
Illnau-Effretikon
Limited joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Marko Bräutigam
Richterswil
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 46 | 05.01.2026 | 1006530480 | 08.01.2026 | 1006530480 |
| 2 | 38718 | 29.08.2025 | 1006423290 | 03.09.2025 | 1006423290 |
| 3 | 31505 | 15.07.2025 | 1006388056 | 18.07.2025 | 1006388056 |
| 4 | 37339 | 27.08.2024 | 1006117789 | 30.08.2024 | 1006117789 |
| 5 | 45987 | 18.12.2018 | 1004527149 | 21.12.2018 | 1004527149 |
| 6 | 892 | 08.01.2018 | 3981471 | 11.01.2018 | 3981471 |
| 7 | 14248 | 20.04.2017 | 3483687 | 25.04.2017 | 3483687 |
| 8 | 40437 | 14.11.2016 | 3167475 | 17.11.2016 | 3167475 |
| 9 | 23146 | 30.06.2016 | 2931559 | 05.07.2016 | 2931559 |
| 10 | 38778 | 05.11.2015 | 2472125 | 10.11.2015 | 2472125 |
Company 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 jegliche Art von Geschäften tätigen, finanzieren und fördern, die mit dem Gesellschaftszweck vereinbar sind.