SFP Retail 3 AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.097.549
Calendar
Date of incorporation:
2/21/2008
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • EPiC FOURTEEN Property Investment AG

Management

Male

Thomas Lavater

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Brütten

Joint signing authority (any two to sign)

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Male

Reto Schnabel

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Erlenbach

Joint signing authority (any two to sign)

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Male

Jan Slodowicz

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Baar

Joint signing authority (any two to sign)

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Male

Patrick Dobler

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Marti

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ron Greenbaum

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Patrizia Holenstein

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Küsnacht ZH

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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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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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

Patrizia Holenstein

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Küchler

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Einsiedeln

Limited 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

Thomas Prajer

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Swiss Finance & Property Funds AG Seefeldstrasse 275 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14378004.12.201823807.12.20181004514858
23430325.09.201818828.09.20181004464726
3R2494510.07.2018R13413.07.20184356991
42448906.07.201813211.07.20184350545
52230722.06.201812227.06.20184316607
61405117.04.20187620.04.20184183701
73505609.10.201719812.10.20173805389
82534117.07.201713920.07.20173655979
91456824.04.20178127.04.20173489147
10865904.03.20164809.03.20162712191

Company Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf sowie den Handel, die Bewirtschaftung und das Halten von Immobilien in der Schweiz, vornehmlich im Retailhandel. Die Gesellschaft kann im Inland Zweigniederlassungen oder Tochtergesellschaften errichten, sich an anderen Immobiliengesellschaften im Inland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Finanzierungen vornehmen sowie Garantien und Bürgschaften für verbundene Personen oder Parteien eingehen.