Varela Brothers SA in Genève · Regista

AG Genève ActiveLast change · 17 March 2026

Varela Brothers SA

CHE228993002Rue de la Corraterie 5, 1204 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Varela Brothers SA is a Swiss AG based in Genève, active in the commercial register.▍

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Varela Brothers SA, AG · Genève · Genève

Share capitalCHF 100'000

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

proposer des services de conciergerie de luxe et d'assistance personnalisée, notamment dans la gestion de propriétés et de véhicules, la location de chalets, villas et bateaux, ainsi que l'organisation de séjours et la conception et coordination d'événements. La société peut établir des succursales et filiales en Suisse et à l'étranger et prendre…

Register timeline

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17 March 2026Struck offManagement changeSignatory change
Varela Brothers SA , à Meyrin , CHE-228.993.002 (FOSC du 24.04.2025, p. 0/1006316338). Nouveau siège: Genève , Rue de la Corraterie 5, 1204 Genève. Nouveaux statuts du 09.03.2026. Wegmüller Mohamed Amine n'est plus directeur; ses pouvoirs sont radiés. Signatur
24 April 2025Capital changeManagement changeSignatory change
Varela Brothers SA [Varela Brothers AG] [Varela Brothers Ltd] , à Meyrin , Route de Meyrin 267, 1217 Meyrin, CHE-228.993.002 . Nouvelle société anonyme. Statuts du 01.04.2025. But: proposer des services de conciergerie de luxe et d'assistance personnalisée, no

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120 boulevard Haussmann SA

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.