Varia Swiss Realtech Properties AG
Company Overview
Previous Company Names
- Varia Switzerland Properties AG
- (Varia Switzerland Properties SA) (Varia Switzerland Properties Ltd)
Management
Jaume Sabater Martos
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Demole
Genève
Member of the board
Joint signing authority (any two to sign)
Nicolo Miscioscia
Genève
Member of the board
Joint signing authority (any two to sign)
Felipe De Faria Goes
Sao-Paolo, BR
Member of the board
Joint signing authority (any two to sign)
Rodolfo De Benedetti
Mailand, IT
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 854 | 13.01.2026 | 1006540927 | 16.01.2026 | 1006540927 |
| 2 | 6544 | 07.04.2025 | 1006305440 | 10.04.2025 | 1006305440 |
| 3 | 16391 | 12.10.2023 | 1005862385 | 17.10.2023 | 1005862385 |
| 4 | 2222 | 07.02.2023 | 1005675317 | 10.02.2023 | 1005675317 |
| 5 | 18598 | 09.12.2022 | 1005627946 | 14.12.2022 | 1005627946 |
| 6 | 10519 | 12.07.2022 | 1005521890 | 15.07.2022 | 1005521890 |
| 7 | 22332 | 21.12.2021 | 1005367003 | 24.12.2021 | 1005367003 |
| 8 | 17852 | 28.09.2021 | 1005303000 | 01.10.2021 | 1005303000 |
| 9 | 11608 | 08.06.2021 | 1005214448 | 11.06.2021 | 1005214448 |
| 10 | 19035 | 28.12.2020 | 1005062709 | 31.12.2020 | 1005062709 |
Company 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