EPiC TWO Property Investment AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.123.992
Calendar
Date of incorporation:
11/29/2004
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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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Ron Jacoov Greenbaum

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London

Chairperson of the board

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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City icon

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)

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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
12811721.06.202112024.06.20211005226922
2909828.02.20204404.03.20201004844118
31406317.04.20187620.04.20184183725
43506109.10.201719812.10.20173805399
52535217.07.201713920.07.20173656001
61457924.04.20178127.04.20173489169
72544515.07.201613920.07.20162964743
8R2214923.06.2016R12328.06.20162918077
9848603.03.20164708.03.20162709299
103356122.10.201320725.10.20131145651

Company Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, Verwalten, Vermieten, Veräussern und Belasten von Betriebsstätte-Grundstücken. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen vornehmen sowie Garantien, Bürgschaften oder andere Sicherheiten für Gruppengesellschaften und Dritte eingehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.