ELVIA e-invest AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.901.620
Calendar
Date of incorporation:
2/18/1982
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Euro Garantie AG
  • ELVIA eInvest AG

Management

Female

Irene Klauer

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Hirzel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Horst

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Regensdorf

Joint signing authority (any two to sign)

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Male

Remo Cavegn

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Uzwil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sarah Affolter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Ursina Stgier Kathe

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Stäfa

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Walter Gemperle

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Lenzburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Cavegn

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Sagogn

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Umbricht

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Münsterlingen

Member of the board

Individual signing authority

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Beatrice Vetsch Hofmänner

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Winterthur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Stefan Rapp

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Männedorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernard El Hage

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Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Faustmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Di Santis

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Würenlingen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Roger Faust

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Zürich

Joint signing authority (any two to sign)

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Male

Roger Faust

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Thaler

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Wallisellen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Richtiplatz 1 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12741820.06.202512025.06.20251006365177
24702428.10.202421231.10.20241006166861
33203802.08.202315007.08.20231005810686
4587307.02.20222910.02.20221005401858
5333420.01.20221725.01.20221005388534
61544222.04.20208027.04.20201004877214
7745417.02.20203520.02.20201004834507
84340003.12.201823706.12.20181004513524
93065628.08.201816831.08.20184445221
101245804.04.20186709.04.20184157411

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratung, insbesondere im Unternehmensbereich. Die Gesellschaft 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.