GEVAG Switzerland AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.160.184
Calendar
Date of incorporation:
10/2/1991
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

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

Management

Male

Raphael De Stefano

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Feusisberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Caroline Gautschi

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Birmensdorf

Limited joint signing authority (any two to sign)

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Female

Sina Schmid

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Zürich

Limited joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Davos

Chairperson of the board

Individual signing authority

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Male

Alexander Breuer

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Adligenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sebastian Vögeli

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Reichenburg

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Breuer

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Walchwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Luca Castellazzi

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Freienbach

Member of the board + secretary

Joint signing authority (any two to sign)

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Female

Michèle Nef

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Neerach

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Francesco Castellazzi

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Ennetbaden

Member and secretary of the board

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Freienbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wydlerweg 9 8047 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1951227.02.20254304.03.20251006272184
24690016.11.202322621.11.20231005889460
33432903.08.202115106.08.20211005265754
4A2446802.06.2021A10707.06.20211005208118
51950406.05.20219011.05.20211005176517
63971716.10.202020521.10.20201005004433
73592521.09.202018624.09.20201004984878
8555305.02.20192708.02.20191004561681
91134223.03.20186128.03.20184139055
10504602.02.20182607.02.20184040517

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.