Varia US Properties AG
Company Overview
Management
Taner Alicehic
Baar
Member of the board
Joint signing authority (any two to sign)
Dany Roizman
Plan-les-Ouates
Member of the board
Joint signing authority (any two to sign)
Manuel Leuthold
Confignon
Chairperson of the board
Joint signing authority (any two to sign)
Jaume Sabater Martos
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Stefan Buser
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Pierre Baudin
Binningen
Member of the board
Joint signing authority (any two to sign)
Thibaud Maréchal
Cologny
Having right to sign
Joint signing authority (any two to sign)
Lloyd Misrahi
Genève
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 716 | 12.01.2026 | 1006539519 | 15.01.2026 | 1006539519 |
| 2 | 12044 | 02.07.2025 | 1006376736 | 07.07.2025 | 1006376736 |
| 3 | 11543 | 26.06.2025 | 1006371214 | 01.07.2025 | 1006371214 |
| 4 | 8479 | 09.05.2025 | 1006331281 | 14.05.2025 | 1006331281 |
| 5 | 14868 | 03.09.2024 | 1006123735 | 06.09.2024 | 1006123735 |
| 6 | 7592 | 02.05.2024 | 1006026514 | 07.05.2024 | 1006026514 |
| 7 | 2315 | 08.02.2023 | 1005676503 | 13.02.2023 | 1005676503 |
| 8 | 9008 | 25.05.2021 | 1005195686 | 28.05.2021 | 1005195686 |
| 9 | 17206 | 01.12.2020 | 1005038274 | 03.12.2020 | 1005038274 |
| 10 | 9511 | 09.07.2020 | 1004936484 | 14.07.2020 | 1004936484 |
Company Purpose
Direkter und /oder indirekter Erwerb und Veräusserung, Halten und Verbesserung von Immobilien in den USA; vollständige Zweckumschreibung gemäss Statuten