Age of the company
7 yearsCapital in CHF
63,3 Mio.Active brands
0Reports for Varia Swiss Realtech Properties AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Varia Swiss Realtech Properties AG
- Varia Swiss Realtech Properties AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 7 persons. The company was founded on 20.04.2017.
- The most recent commercial register change was made on 17.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-208.714.558.
- On the same address as Varia Swiss Realtech Properties AG there are 79 other active companies registered. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Management (7)
newest board members
Felipe De Faria Goes,
Rui Medroa Inácio,
Nicolò Miscioscia,
Sébastien Grégoire Adrien Demole,
Jaume Sabater Martos
newest authorized signatories
Coline Annabelle Marie Gérard,
Thomas Daniel Hours,
Felipe De Faria Goes,
Rui Medroa Inácio,
Nicolò Miscioscia
Commercial register information
Entry in the commercial register
20.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.260-3
UID/VAT
CHE-208.714.558
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 25.04.2017 | ||
Other company names
Past and translated company names
- Varia Swiss Realtech Properties Ltd
- Varia Swiss Realtech Properties SA
- Varia Switzerland Properties AG
- Varia Switzerland Properties Ltd
- Varia Switzerland Properties SA
Ownership structure
Holdings
Newest SOGC notifications: Varia Swiss Realtech Properties AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005862385, Commercial Registry Office Zug, (170)
Varia Swiss Realtech Properties AG, in Zug, CHE-208.714.558, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675317).
Ausgeschiedene Personen und erloschene Unterschriften:
Laniesse, Antoine Ludovic Jean, französischer Staatsangehöriger, in Genève, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005675317, Commercial Registry Office Zug, (170)
Varia Swiss Realtech Properties AG, in Zug, CHE-208.714.558, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627946).
Eingetragene Personen neu oder mutierend:
Gérard, Coline Annabelle Marie, französische Staatsangehörige, in Genève, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Hours, Thomas Daniel, französischer Staatsangehöriger, in Genève, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Laniesse, Antoine Ludovic Jean, französischer Staatsangehöriger, in Genève, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005627946, Commercial Registry Office Zug, (170)
Varia Swiss Realtech Properties AG, in Zug, CHE-208.714.558, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521890).
Ausgeschiedene Personen und erloschene Unterschriften:
De Castilho Agostini, Daniel, brasilianischer Staatsangehöriger, in Sao-Paolo (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
De Faria Goes, Felipe, brasilianischer Staatsangehöriger, in Sao-Paolo (BR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.