# Varia Swiss Realtech Properties 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/varia-swiss-realtech-properties-ag/47805

## Registry facts

- UID: CHE-208.714.558
- Status: active
- Legal form: Limited or Corporation
- Registered: 2017-04-20
- Address: Gubelstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681100, Buying and selling of own real estate
- Capital: CHF 63'252'640.00

## Purpose

Direkter und/oder indirekter Erwerb, Halten und Veräusserung von Betriebsstätten-Grundstücken im Sinne von Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland in der Schweiz; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Varia Switzerland Properties AG
- (Varia Switzerland Properties SA) (Varia Switzerland Properties Ltd)

## Registered officers

- Jaume Sabater Martos — chairperson of the board — joint signing authority (any two to sign)
- Sébastien Demole — member of the board — joint signing authority (any two to sign)
- Nicolo Miscioscia — member of the board — joint signing authority (any two to sign)
- Felipe De Faria Goes — member of the board — joint signing authority (any two to sign)
- Rodolfo De Benedetti — member of the board — joint signing authority (any two to sign)
- Taner Alicehic — member of the board — joint signing authority (any two to sign)
- Grein De Macedo — member of the board — joint signing authority (any two to sign)
- Rui Medroa Inacio — member of the board — joint signing authority (any two to sign)
- Daniel De Castilho Agostini — member of the board — joint signing authority (any two to sign)
- Antoine Laniesse — having right to sign — joint signing authority (any two to sign)

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