Varia Europe Properties AG in Liquidation
Company Overview
Previous Company Names
- Varia Europe Properties AG
- (Varia Europe Properties SA) (Varia Europe Properties Ltd)
Management
Jaume Sabater Martos
Genève
Member of the board
Joint signing authority (any two to sign)
Taner Alicehic
Baar
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Pierre Baudin
Attalens
Member of the board
Joint signing authority (any two to sign)
Coline Gerard
Genève
Having right to sign
Joint signing authority (any two to sign)
Thomas Hours
Genève
Having right to sign
Joint signing authority (any two to sign)
Stoneweg Asset Management S.A.
Genève
Liquidator
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 545 | 09.01.2026 | 1006538201 | 14.01.2026 | 1006538201 |
| 2 | 1311 | 23.01.2025 | 1006240111 | 28.01.2025 | 1006240111 |
| 3 | 13821 | 19.08.2024 | 1006111810 | 22.08.2024 | 1006111810 |
| 4 | 10427 | 20.06.2024 | 1006066277 | 25.06.2024 | 1006066277 |
| 5 | 16390 | 12.10.2023 | 1005862384 | 17.10.2023 | 1005862384 |
| 6 | 2022 | 02.02.2023 | 1005671821 | 07.02.2023 | 1005671821 |
| 7 | 12170 | 01.09.2020 | 1004971842 | 04.09.2020 | 1004971842 |
| 8 | 4729 | 01.04.2020 | 1004866503 | 06.04.2020 | 1004866503 |
| 9 | 18155 | 12.12.2019 | 1004784019 | 16.12.2019 | 1004784019 |
| 10 | 17106 | 03.12.2018 | 1004512860 | 05.12.2018 | 1004512860 |
Company Purpose
Direkter und / oder indirekter Erwerb, Halten und Veräusserung von Immobilien in Europa ausserhalb der Schweiz; vollständige Zweckumschreibung gemäss Statuten