# EPiC TWO Property Investment AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/epic-two-property-investment-ag/1309825

## Registry facts

- UID: CHE-112.123.992
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-11-29
- Address: c/o EPIC Suisse Property Management GmbH Seefeldstrasse 5a 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, Verwalten, Vermieten, Veräussern und Belasten von Betriebsstätte-Grundstücken. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen vornehmen sowie Garantien, Bürgschaften oder andere Sicherheiten für Gruppengesellschaften und Dritte eingehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

## Registered officers

- Ron Greenbaum — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Erick Parizer — managing member of the board — joint signing authority (any two to sign)
- Valérie Scholtes — member of the board — joint signing authority (any two to sign)
- Philipp Küchler — manager — joint signing authority (any two to sign)
- Ron Jacoov Greenbaum — chairperson of the board — joint signing authority (any two to sign)
- Beat Badertscher — member of the board — joint signing authority (any two to sign)
- Stephan Pfenninger — member of the board — joint signing authority (any two to sign)
- Patricia Holenstein Beglinger — member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein Beglinger — member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)
- Erick Parizer — member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)
- Eitan Raff — member of the board — joint signing authority (any two to sign)
- Patrizia Holenstein — member of the board — joint signing authority (any two to sign)

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