• Varia Swiss Realtech Properties AG

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    Register number: CH-170.3.041.260-3
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    63,3 Mio.

    Employees

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    Active brands

    0

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    About Varia Swiss Realtech Properties AG

    • Varia Swiss Realtech Properties AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
    • Varia Swiss Realtech Properties AG has 7 persons entered in its management.
    • The company has last modified its commercial register entry on 10.04.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-208.714.558.
    • Next to the company Varia Swiss Realtech Properties AG there are 73 other active companies with an identical address. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 25.04.2017

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    Other company names

    Source: SOGC

    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
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250410/2025 - 10.04.2025
    Categories: Change in management

    Publication number: HR02-1006305440, Commercial Registry Office Zug, (170)

    Varia Swiss Realtech Properties AG, in Zug, CHE-208.714.558, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862385).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Medroa Inacio, Rui, portugiesischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    De Benedetti, Rodolfo, von Genève, in Mailand (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231017/2023 - 17.10.2023
    Categories: Change in management

    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.

    SOGC 230210/2023 - 10.02.2023
    Categories: Change in management

    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.

    Hit list

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