Reports for Varia Swiss Logistics Properties SA
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About Varia Swiss Logistics Properties SA
- Varia Swiss Logistics Properties SA is a Company limited by shares (AG) with its legal headquarters in Genève. Varia Swiss Logistics Properties SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Varia Swiss Logistics Properties SA, which was founded on the 18.04.2011, consists of 4 persons.
- The commercial register entry of the company was last modified on 05.11.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Varia Swiss Logistics Properties SA is registered under the UID CHE-495.377.416.
- ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Frédéric Noirot,
Francisca Bermejo Dalmau,
Coline Annabelle Marie Gérard,
Thomas Daniel Hours
Commercial register information
Entry in the commercial register
18.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.122.011-3
UID/VAT
CHE-495.377.416
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment l'achat, la vente, le courtage, le financement, l'investissement et la promotion, étant précisé que la société ne pourra détenir en Suisse que des biens immobiliers à affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 30.12.2019 | 01.06.2020 | |
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 21.04.2011 | 29.12.2019 | |
Other company names
Past and translated company names
- FlexiLog SA
- Projet 23 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Varia Swiss Logistics Properties SA
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: HR02-1006476772, Commercial Registry Office Geneva, (660)
Varia Swiss Logistics Properties SA, à Genève, CHE-495.377.416 (FOSC du 20.02.2025, p. 0/1006263160). Méténier Arnaud n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006263160, Commercial Registry Office Geneva, (660)
Varia Swiss Logistics Properties SA, à Genève, CHE-495.377.416 (FOSC du 02.10.2023, p. 0/1005850316). Maréchal Thibaud et Oblak Diana ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Noirot Frédéric, nommé président, continue à signer collectivement à deux. Bermejo Dalmau Francisca, d'Espagne, à Vandoeuvres et Méténier Arnaud, de France, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005850316, Commercial Registry Office Geneva, (660)
Varia Swiss Logistics Properties SA, à Genève, CHE-495.377.416 (FOSC du 01.02.2023, p. 0/1005667527). Les pouvoirs de Laniesse Antoine Ludovic sont radiés.
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.