European Special Properties AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.914.884
Calendar
Date of incorporation:
11/8/2007
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • European Private Hospital SA
  • (European Private Hospital AG)(European Private Hospital Ltd)
  • European Special Properties AG
  • (European Special Properties SA) (European Special Properties Ltd) (European Special Properties Inc)
  • European Special Properties AG in Liquidation
  • (European Special Properties SA en liquidation) (European Special Properties Ltd in liquidation) (European Special PropertiesInc in liquidation)
  • European Special Properties AG
  • (European Special Properties SA) (European Special Properties Ltd) (European Special Properties Inc)
  • (European Special Properties Ltd.) (European Special Properties Inc.)

Management

Male

Torsten Müller

Location icon

Berlin, DE

Chairperson of the board

Individual signing authority

Link icon
Male

Jürg Debrunner

Location icon

Langnau am Albis

Member of the board

Individual signing authority

Link icon
Male

Edoardo Morandi

Location icon

Zürich

Member of the board

Individual signing authority

Link icon
Male

Peter Müller

Location icon

Zürich

Member of the board

Individual signing authority

Link icon
Male

Richard Meyer

Location icon

Zürich

Chairperson of the board

Individual signing authority

Link icon
Male

Stefano Szabo

Location icon

Mettmenstetten

Member of the board

Individual signing authority

Link icon
Male

Roger Weinhardt

Location icon

Zürich

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Swiss Corporate Services GmbH Gubelstrasse 19 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
116006.01.2014509.01.20141275281
21283224.09.201318727.09.20131098747
3326207.03.20134912.03.20137100038
4B1407431.10.2012B21505.11.20126917322
51391426.10.201221231.10.20126911486
61163807.09.201217712.09.20126844784
7581703.05.20128908.05.20126668756
81313230.09.201119305.10.20116362936
9900705.07.201113108.07.20116245348
10390318.03.20115823.03.20116087710

Company Purpose

Erwerb, Verwaltung, Belastung und Verkauf von Sonderimmobilien im Bereich spezialisierter Nutzungsformen wie Retail, Medizin, Landwirtschaft, Hotellerie und Tourismus sowie Erbringung der damit verbundenen Management und Finanzierungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten