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About Varia US Properties AG
- Varia US Properties AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Zug.
- The management has 11 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-320.748.468.
- On the same address there are 73 other active companies registered. These include: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Management (11)
newest board members
Grégoire Baudin,
Stefan Peter Buser,
Jaume Sabater Martos,
Manuel Philippe Leuthold,
Dr. Beat Schwab
newest authorized signatories
Coline Annabelle Marie Gérard,
Valentin Sébastien Carol Baudin,
Lloyd Misrahi,
Thibaud Maréchal,
Grégoire Baudin
Commercial register information
Entry in the commercial register
28.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.996-4
UID/VAT
CHE-320.748.468
Sector
Management of real estate portfolio properties
Purpose (Original language)
Direkter und /oder indirekter Erwerb und Veräusserung, Halten und Verbesserung von Immobilien in den USA; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 01.10.2015 | ||
Other company names
Past and translated company names
- Varia US Properties SA
- Varia US Properties Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Varia US 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: HR02-1006376736, Commercial Registry Office Zug, (170)
Varia US Properties AG, in Zug, CHE-320.748.468, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2025, Publ. 1006371214).
Ausgeschiedene Personen und erloschene Unterschriften:
Gamot, Marine Angélique, französische Staatsangehörige, in Genève, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: SR01-0000014269, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 03.07.2025, Mehrfache Veröffentlichung: 02.07.2025, 04.07.2025 Öffentlich einsehbar bis: 03.07.2028 Meldungsnummer: Publizierende Stelle Baker McKenzie Switzerland AG, (Baker McKenzie Switzerland Ltd) (Baker McKenzie Switzerland SA), Holbeinstrasse 30, 8008 Zürich Schuldenruf infolge Fusion nach FusG Varia US Ariston AG mit Varia US Properties AG
Kontaktstelle: Varia US Properties AG Gubelstrasse 19
Publication number: HR02-1006371214, Commercial Registry Office Zug, (170)
Varia US Properties AG, in Zug, CHE-320.748.468, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2025, Publ. 1006331281).
Fusion:
Übernahme der Aktiven und Passiven der Varia US Ariston AG, in Zug (CHE-218.461.005), gemäss Fusionsvertrag vom 12.06.2025 und Bilanz per 31.12.2024. Aktiven von CHF 64'462'856.00 und Passiven (Fremdkapital) von CHF 1'121'247.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.