RealEstate Visionaries AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-304.673.352
Calendar
Date of incorporation:
8/22/2018
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Schweizer Mineralbank AG
  • (Schweizer Mineralbank SA) (Schweizer Mineralbank Ltd)

Management

Female

Jevgenija Varencova

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Zürich

Member of the board

Individual signing authority

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Marco Adamo

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Mexiko-Stadt

Chairperson of the board general manager

Individual signing authority individual signing authority

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Lukas Gyger

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Steffisburg

Member of the board

Individual signing authority

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Michelle

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Mexiko-Stadt

Member of the board

Joint signing authority (any two to sign)

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Paulette Adamo Pompa

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Mexiko-Stadt

Member of the board

Joint signing authority (any two to sign)

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Male

Jonathan Curci

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Genève

Member of the board

Individual signing authority

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Giacomo Roma

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Luzern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 141 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12378219.12.2025100652409024.12.20251006524090
22019829.11.2024100619461304.12.20241006194613
31919312.11.2024100617955515.11.20241006179555
4981322.06.2023100577903927.06.20231005779039
5307422.02.2023100568799927.02.20231005687999
6620326.04.2022100546148029.04.20221005461480
71209422.08.2018443596327.08.20184435963

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Liegenschaften im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.