Varia Europe Properties AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-342.208.571
Calendar
Date of incorporation:
4/20/2017
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'553'785.70

Previous Company Names

  • Varia Europe Properties AG
  • (Varia Europe Properties SA) (Varia Europe Properties Ltd)

Management

Male

Jaume Sabater Martos

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Genève

Member of the board

Joint signing authority (any two to sign)

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Male

Taner Alicehic

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Baar

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Pierre Baudin

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Attalens

Member of the board

Joint signing authority (any two to sign)

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Stoneweg Asset Management S.A.

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Genève

Liquidator

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Address & Locations

Primary Address

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Gubelstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1297311.02.2026100657056716.02.20261006570567
254509.01.2026100653820114.01.20261006538201
3131123.01.2025100624011128.01.20251006240111
41382119.08.2024100611181022.08.20241006111810
51042720.06.2024100606627725.06.20241006066277
61639012.10.2023100586238417.10.20231005862384
7202202.02.2023100567182107.02.20231005671821
81217001.09.2020100497184204.09.20201004971842
9472901.04.2020100486650306.04.20201004866503
101815512.12.2019100478401916.12.20191004784019

Company Purpose

Direkter und / oder indirekter Erwerb, Halten und Veräusserung von Immobilien in Europa ausserhalb der Schweiz; vollständige Zweckumschreibung gemäss Statuten