Age of the company
8 yearsCapital in CHF
10,1 Mio.Active brands
0Reports for Varia US Properties AG
Credit rating information
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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 US Properties AG
- Varia US Properties AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 11 active persons registered in the management.
- The most recent commercial register change was made on 13.02.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-320.748.468.
- Companies with an identical address: aboa brokers group AG, Actoz Square AG, ADV Swiss AG.
Management (11)
newest board members
Pierre Grégoire Baudin,
Stefan Peter Buser,
Jaume Sabater Martos,
Manuel Philippe Leuthold,
Dr. Beat Schwab
newest authorized signatories
Lloyd Misrahi,
Marine Angélique Gamot,
Thibaud Maréchal,
Pierre Grégoire Baudin,
Stefan Peter Buser
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005676503, Commercial Registry Office Zug, (170)
Varia US Properties AG, in Zug, CHE-320.748.468, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195686).
Eingetragene Personen neu oder mutierend:
Gamot, Marine Angélique, französische Staatsangehörige, in Genève, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Maréchal, Thibaud Alexandre, von Aire-la-Ville, in Cologny, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Misrahi, Lloyd, von Chêne-Bougeries, in Genève, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005195686, Commercial Registry Office Zug, (170)
Varia US Properties AG, in Zug, CHE-320.748.468, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005038274).
Statutenänderung:
29.04.2021. Die Generalversammlung hat mit Beschluss vom 29.04.2021 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 26.06.2020 gemäss näherer Umschreibung in den Statuten angepasst. [gestrichen: Die Generalversammlung hat mit Beschluss vom 26.06.2020 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 24.05.2018 gemäss näherer Umschreibung in den Statuten angepasst.]
Publication number: HR02-1005038274, Commercial Registry Office Zug, (170)
Varia US Properties AG, in Zug, CHE-320.748.468, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936484).
Statutenänderung:
01.12.2020.
Aktienkapital neu:
CHF 10'126'018.00 [bisher: CHF 9'001'018.00].
Liberierung Aktienkapital neu:
CHF 10'126'018.00 [bisher: CHF 9'001'018.00].
Aktien neu:
10'126'018 vinkulierte Namenaktien zu CHF 1.00 [bisher: 9'001'018 vinkulierte Namenaktien zu CHF 1.00]. Genehmigte Kapitalerhöhung.
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.