Age of the company
34 yearsCapital in CHF
200'000Active brands
0Reports for AFES Schweiz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AFES Schweiz AG
- AFES Schweiz AG in Landquart is a Company limited by shares (AG) from the sector «Services for insurance and pensions». AFES Schweiz AG is active.
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2023.
- The company's UID is CHE-106.531.259.
Management (5)
newest board members
Executive board
newest authorized signatories
Amin M'Bareck Paul Gerber,
Albert Loacker,
Silvana Claudia Mathiuet,
Alois Vital Bearth,
Sandra Räber
Commercial register information
Entry in the commercial register
13.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Landquart
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.090-6
UID/VAT
CHE-106.531.259
Sector
Services for insurance and pensions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Beratung in Versicherungsfragen und die Durchführung von Schadensregulierungen im nationalen und internationalen Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland gründen und sich an anderen Unternehmungen in der Schweiz und im Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszweckes zu dienen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calanda Audit AG | Chur | 04.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CALANDA Treuhand AG | Chur | 07.06.2006 | 03.07.2019 | |
| Wirtschafts-Treuhand AUCTOR SCHWYZ AG | Schwyz | <2004 | 06.06.2006 | |
Other company names
Past and translated company names
- AVUS Schweiz AG
- AVUS Aktiengesellschaft für Schadensregulierung
- Avus Aktiengesellschaft für Schadensregulierung
- Avus AG für Schadensregulierung
Ownership structure
Holdings
Newest SOGC notifications: AFES Schweiz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005757036, Commercial Registry Office Graubünden
AVUS Schweiz AG, in Landquart, CHE-106.531.259, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2023, Publ. 1005697802).
Statutenänderung:
15.05.2023.
Firma neu:
AFES Schweiz AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Rüdlinger, Hans, von Ebnat-Kappel, in Ebnat-Kappel, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gerber, Amin M'Bareck Paul, von Zürich, in Niederlenz, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.