GEVAG Switzerland AG
Company Overview
Previous Company Names
- Gevag, Gesellschaft für Anlage und Verwaltung AG
- Gevag Gesellschaft für Anlage und Verwaltung AG
Management
Raphael De Stefano
Feusisberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Gautschi
Birmensdorf
Limited joint signing authority (any two to sign)
Sina Schmid
Zürich
Limited joint signing authority (any two to sign)
Francesco Castellazzi
Davos
Chairperson of the board
Individual signing authority
Alexander Breuer
Adligenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sebastian Vögeli
Reichenburg
Member of the board + secretary
Joint signing authority (any two to sign)
Francesco Castellazzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Walchwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Luca Castellazzi
Freienbach
Member of the board + secretary
Joint signing authority (any two to sign)
Michèle Nef
Neerach
Member of the board + secretary
Joint signing authority (any two to sign)
Francesco Castellazzi
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Member and secretary of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Member and secretary of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9512 | 27.02.2025 | 43 | 04.03.2025 | 1006272184 |
| 2 | 46900 | 16.11.2023 | 226 | 21.11.2023 | 1005889460 |
| 3 | 34329 | 03.08.2021 | 151 | 06.08.2021 | 1005265754 |
| 4 | A24468 | 02.06.2021 | A107 | 07.06.2021 | 1005208118 |
| 5 | 19504 | 06.05.2021 | 90 | 11.05.2021 | 1005176517 |
| 6 | 39717 | 16.10.2020 | 205 | 21.10.2020 | 1005004433 |
| 7 | 35925 | 21.09.2020 | 186 | 24.09.2020 | 1004984878 |
| 8 | 5553 | 05.02.2019 | 27 | 08.02.2019 | 1004561681 |
| 9 | 11342 | 23.03.2018 | 61 | 28.03.2018 | 4139055 |
| 10 | 5046 | 02.02.2018 | 26 | 07.02.2018 | 4040517 |
Company 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.