Varia Europe Properties AG in Liquidation

limited or corporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-342.208.571
Calendar
Date of incorporation:
4/20/2017
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 14'256'309.50

Previous Company Names

  • Varia Europe Properties AG
  • (Varia Europe Properties SA) (Varia Europe Properties Ltd)

Management

Male

Jaume Sabater Martos

Location icon

Genève

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Taner Alicehic

Location icon

Baar

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Link icon
Male

Pierre Baudin

Location icon

Attalens

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Coline Gerard

Location icon

Genève

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Thomas Hours

Location icon

Genève

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Stoneweg Asset Management S.A.

Location icon

Genève

Liquidator

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Gubelstrasse 19 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1131123.01.20251828.01.20251006240111
21382119.08.202416222.08.20241006111810
31042720.06.202412125.06.20241006066277
41639012.10.202320117.10.20231005862384
5202202.02.20232607.02.20231005671821
61217001.09.202017204.09.20201004971842
7472901.04.20206706.04.20201004866503
81815512.12.201924316.12.20191004784019
91710603.12.201823605.12.20181004512860
101649120.11.201822823.11.20181004504522

Company Purpose

Direkter und / oder indirekter Erwerb, Halten und Veräusserung von Immobilien in Europa ausserhalb der Schweiz; vollständige Zweckumschreibung gemäss Statuten