ACRON HELVETIA St. Gallen AG, Zug

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-158.083.601
Calendar
Date of incorporation:
8/9/2012
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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 25'585'000.00

Previous Company Names

  • ACRON HELVETIA X Immobilien AG

Management

Male

Erich Dasen

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Heiden

Manager

Joint signing authority (any two to sign)

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Jessica Hardegger

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Flawil

Authorised to sign

Joint signing authority (any two to sign)

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Male

Peer Bender

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Zürich

Member of the board

Individual signing authority

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Male

Kai Bender

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Zürich

Chairperson of the board

Individual signing authority

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Male

Roland Meier

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Zürich

Member of the board

Individual signing authority

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Male

Kai Bender

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Meilen

Chairperson of the board

Individual signing authority

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Male

Kai Brunko

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

René Singeisen

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Muttenz

Manager

Joint signing authority (any two to sign)

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Jan Brosinsky

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Wittenbach

Manager

Joint signing authority (any two to sign)

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Female

Tanja Schulte

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

André Lagler

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Küttigen

Member of the board

Individual signing authority

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Male

André Lagler

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Lachen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Buchhaltungs- und Revisions - AG Bundesstrasse 3 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1348519.02.2026100657803424.02.20261006578034
227707.01.2026100653475112.01.20261006534751
31437827.08.2024100611816830.08.20241006118168
4743401.05.2024100602548406.05.20241006025484
5685222.04.2024100601761225.04.20241006017612
61309030.08.2022100555321802.09.20221005553218
7293127.02.2020100484328403.03.20201004843284
81414503.10.2019100473253708.10.20191004732537
91574307.12.2017392528312.12.20173925283
10484012.04.2017347364919.04.20173473649

Company Purpose

Erwerb, Verwaltung und Verkauf eines oder mehrerer Grundstücke in der Schweiz, wobei die Grundstücke den Charakter eines Betriebsstätte-Grundstückes gemäss Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland (BewG) in der jeweils aktuellen Fassung haben; vollständige Zweckumschreibung gemäss Statuten