AVAIR AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.728.844
Calendar
Date of incorporation:
7/11/2007
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Marcel Braun

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Larsson

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Zug

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Markus Ineichen

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Küsnacht

Having right to sign

Joint signing authority (any two to sign)

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Male

Tobias Fürer

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Cyrill Littmann

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Zürich

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Simon Hauswirth

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Oberwil-Lieli

Having right to sign

Joint signing authority (any two to sign)

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Male

Urs Tanner

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Worb

Member of the board

Joint signing authority (any two to sign)

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Male

Olle Larsson

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Alex Düring

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Tanner

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Claude Jollien

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Küsnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Ineichen

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Küsnacht

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Kern

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Schwyz

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Fabio Gmür

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Rapperswil-Jona

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Gabriela Kottmann

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Corinne Wallach

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rigistrasse 1 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11968830.10.202521304.11.20251006474884
2569026.03.20256231.03.20251006295530
3628711.04.20247316.04.20241006009899
4802901.06.202210807.06.20221005489078
51018823.07.202014428.07.20201004946567
61879320.12.201925027.12.20191004793570
7462807.04.20177212.04.20173464857
81279520.10.201520623.10.20152442579
9974510.08.201515513.08.20152319757
10775012.06.201411417.06.20141557599

Company Purpose

Erwerb, Halten und Veräussern von Liegenschaften, Erstellung von Wohn- und Geschäftsbauten für eigene und fremde Rechnung; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen, sich an andern Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen, Grundstücke erwerben, verwalten und veräussern