# Varia US 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-us-properties-ag/58506

## Registry facts

- UID: CHE-320.748.468
- Status: active
- Legal form: Limited or Corporation
- Registered: 2015-09-28
- Address: Gubelstrasse 19 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 10'126'018.00

## Purpose

Direkter und /oder indirekter Erwerb und Veräusserung, Halten und Verbesserung von Immobilien in den USA; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Taner Alicehic — member of the board — joint signing authority (any two to sign)
- Dany Roizman — member of the board — joint signing authority (any two to sign)
- Manuel Leuthold — chairperson of the board — joint signing authority (any two to sign)
- Jaume Sabater Martos — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Schwab — member of the board — joint signing authority (any two to sign)
- Stefan Buser — member of the board — joint signing authority (any two to sign)
- Pierre Baudin — member of the board — joint signing authority (any two to sign)
- Thibaud Maréchal — having right to sign — joint signing authority (any two to sign)
- Lloyd Misrahi — having right to sign — joint signing authority (any two to sign)
- Thomas Prajer — member of the board — joint signing authority (any two to sign)
- Alexandre Leviant — member of the board — joint signing authority (any two to sign)
- Patrick Richard — managing member of the board — joint signing authority (any two to sign)

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