Egeria Real Estate Investment AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-204.185.922
Date of incorporation:
10/29/2018
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Martinus van Rossum
Zürich
Chairperson of the board
Individual signing authority
Christopher Konrad
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Gerrit Smits
Utrecht, NL
Member of the board
Joint signing authority (any two to sign)
Dirk Visser
Berlin, DE
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Baarerstrasse 53
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5280 | 25.03.2024 | 62 | 28.03.2024 | 1005996968 |
| 2 | 2961 | 21.02.2023 | 39 | 24.02.2023 | 1005686786 |
| 3 | 11559 | 08.06.2021 | 111 | 11.06.2021 | 1005214399 |
| 4 | 18958 | 28.12.2020 | 255 | 31.12.2020 | 1005062633 |
| 5 | 15227 | 29.10.2018 | 212 | 01.11.2018 | 1004488461 |
Company Purpose
Erwerben, Verwalten, Verpfänden und Veräussern von Immobilien, die als Betriebsstätte dienen unter Berücksichtigung der einschlägigen gesetzlichen Bestimmung, insbesondere Lex Koller (BewG); vollständige Zweckumschreibung gemäss Statuten