EPiC FOUR Property Investment AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.182.351
Calendar
Date of incorporation:
1/11/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Ron Greenbaum

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London, GB

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Erick Parizer

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Küsnacht

Managing member of the board

Joint signing authority (any two to sign)

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Female

Valérie Scholtes

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Küchler

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Einsiedeln

Manager

Joint signing authority (any two to sign)

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Beat Badertscher

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Pfenninger

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Patricia Holenstein Beglinger

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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City icon

Patrizia Holenstein Beglinger

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Patrizia Holenstein

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Erick Parizer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Patrizia Holenstein

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Eitan Raff

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Ramat Gan

Member of the board

Joint signing authority (any two to sign)

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Female

Patrizia Holenstein

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o EPIC Suisse Property Management GmbH Seefeldstrasse 5a 8008 Zürich
Additional addresses
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c/o Dr. Beat Badertscher Postfach 769 8024 Zürich
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c/o Dr. Patricia Holenstein Beglinger, Beglinger Holenstein Rechtsanwälte Utoquai 29/31 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12811621.06.202112024.06.20211005226921
2908428.02.20204404.03.20201004844104
31405017.04.20187620.04.20184183699
43505509.10.201719812.10.20173805387
52534017.07.201713920.07.20173655977
61456724.04.20178127.04.20173489145
7865804.03.20164809.03.20162712189
83320618.10.201320523.10.20131140943
94310708.12.201024314.12.201019/5938298
10126212.01.20091016.01.200931/4829790

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, Vermieten und Veräussern von Betriebsstätte-Grundstücken. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.