# European Special Properties AG in Liquidation

> 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/european-special-properties-ag-in-liquidation/32867

## Registry facts

- UID: CHE-113.914.884
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-11-08
- Address: c/o Swiss Corporate Services GmbH Gubelstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Erwerb, Verwaltung, Belastung und Verkauf von Sonderimmobilien im Bereich spezialisierter Nutzungsformen wie Retail, Medizin, Landwirtschaft, Hotellerie und Tourismus sowie Erbringung der damit verbundenen Management und Finanzierungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- European Private Hospital SA
- (European Private Hospital AG)(European Private Hospital Ltd)
- European Special Properties AG
- (European Special Properties SA) (European Special Properties Ltd) (European Special Properties Inc)
- European Special Properties AG in Liquidation
- (European Special Properties SA en liquidation) (European Special Properties Ltd in liquidation) (European Special PropertiesInc in liquidation)
- European Special Properties AG
- (European Special Properties SA) (European Special Properties Ltd) (European Special Properties Inc)
- (European Special Properties Ltd.) (European Special Properties Inc.)

## Registered officers

- Torsten Müller — chairperson of the board — individual signing authority
- Jürg Debrunner — member of the board — individual signing authority
- Edoardo Morandi — member of the board — individual signing authority
- Peter Müller — member of the board — individual signing authority
- Dieter Wilrich — member of the board — joint signing authority (any two to sign)
- Richard Meyer — chairperson of the board — individual signing authority
- Stefano Szabo — member of the board — individual signing authority
- Roger Weinhardt — member of the board — individual signing authority
- Eckhard Jodeit — member of the board — individual signing authority

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