Reports for Varia Europe Properties AG in Liquidation
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About Varia Europe Properties AG in Liquidation
- Varia Europe Properties AG in Liquidation with its legal headquarters in Zug is in liquidation. Varia Europe Properties AG in Liquidation operates in the sector «Management of real estate portfolio properties».
- The management of the company Varia Europe Properties AG in Liquidation, which was founded on the 20.04.2017, consists of 6 persons.
- The most recent commercial register change was made on 28.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-342.208.571.
- The address is identical with 76 other active companies. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Management (6)
newest board members
newest authorized signatories
Coline Annabelle Marie Gérard,
Thomas Daniel Hours,
Taner Alicehic,
Grégoire Baudin,
Jaume Sabater Martos
Liquidator
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-170.3.041.259-4
UID/VAT
CHE-342.208.571
Sector
Management of real estate portfolio properties
Purpose (Original language)
Direkter und / oder indirekter Erwerb, Halten und Veräusserung von Immobilien in Europa ausserhalb 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 Europe Properties Ltd in liquidation
- Varia Europe Properties SA en liquidation
- Varia Europe Properties Ltd
- Varia Europe Properties SA
- Varia Europe Properties AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Varia Europe Properties AG in Liquidation
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: HR02-1006240111, Commercial Registry Office Zug, (170)
Varia Europe Properties AG in Liquidation, in Zug, CHE-342.208.571, Aktiengesellschaft (SHAB Nr. 162 vom 22.08.2024, Publ. 1006111810).
Statutenänderung:
17.12.2024. 20.12.2024.
Aktienkapital neu:
CHF 14'256'309.50 [bisher: CHF 570'252.38].
Liberierung Aktienkapital neu:
CHF 14'256'309.50 [bisher: CHF 570'252.38].
Aktien neu:
28'512'619 Namenaktien zu CHF 0.50 [bisher: 28'512'619 Namenaktien zu CHF 0.02]. Ordentliche Kapitalerhöhung. Kapitalband gemäss näherer Umschreibung in den Statuten.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Umwandlung von frei verwendbarem Eigenkapital, wobei der Nennwert der 28'512'619 Namenaktien zu CHF 0.02 um je CHF 0.52 auf CHF 0.54 erhöht wird. Bei der Kapitalherabsetzung vom 20.12.2024 wird der Nennwert der 28'512'619 Namenaktien zu CHF 0.54 auf CHF 0.50 herabgesetzt und je CHF 0.04 pro Aktie zurückbezahlt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006111810, Commercial Registry Office Zug
Varia Europe Properties AG, in Zug, CHE-342.208.571, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066277).
Firma neu:
Varia Europe Properties AG in Liquidation.
Uebersetzungen der Firma neu:
(Varia Europe Properties SA en liquidation) (Varia Europe Properties Ltd in liquidation).
Aktien neu:
28'512'619 Namenaktien zu CHF 0.02 [bisher: 28'512'619 vinkulierte Namenaktien zu CHF 0.02].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.05.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Stoneweg Asset Management S.A. (CHE-338.856.293), in Genève, Liquidatorin.
Publication number: HR02-1006066277, Commercial Registry Office Zug, (170)
Varia Europe Properties AG, in Zug, CHE-342.208.571, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862384).
Statutenänderung:
22.05.2024. [Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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