Al Maha Real Estate AG
Company Overview
Previous Company Names
- ACRON L&R Immobilien AG
- (ACRON L&R Immobilien SA) (ACRON L&R Immobilien Ltd)
Management
Carla Hanna
Doha, QA
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Esther Notz
Beromünster
Having right to sign
Joint signing authority (any two to sign)
Graziano Pedroja
Zug
Having right to sign
Joint signing authority (any two to sign)
Marvin Demetz
London, GB
Member of the board
Joint signing authority (any two to sign)
Daniel Poser
London
Chairperson of the board
Individual signing authority
Thomas Bolliger
Oberägeri
Member of the board
Individual signing authority
Carmela Tafaro
Zürich
Having right to sign
Joint signing authority (any two to sign)
Claudio Capellini
Baar
Having right to sign
Joint signing authority (any two to sign)
Matthias Aufdermauer
Stans
Having right to sign
Joint signing authority (any two to sign)
Daniel Imhof
Horgen
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9206 | 03.06.2024 | 108 | 06.06.2024 | 1006049640 |
| 2 | 13110 | 29.06.2021 | 126 | 02.07.2021 | 1005237050 |
| 3 | 6035 | 05.05.2020 | 89 | 08.05.2020 | 1004885514 |
| 4 | 3429 | 09.03.2020 | 50 | 12.03.2020 | 1004850811 |
| 5 | 15236 | 24.10.2019 | 209 | 29.10.2019 | 1004747112 |
| 6 | 13339 | 17.09.2019 | 182 | 20.09.2019 | 1004720446 |
| 7 | 18472 | 27.12.2018 | 1 | 03.01.2019 | 1004533304 |
| 8 | 14118 | 04.10.2018 | 195 | 09.10.2018 | 1004472465 |
| 9 | 12736 | 05.09.2018 | 174 | 10.09.2018 | 1004452223 |
| 10 | 9498 | 29.06.2018 | 127 | 04.07.2018 | 4334957 |
Company Purpose
Erwerb, Verwaltung und Verkauf eines oder mehrerer Grundstücke in der Schweiz; vollständige Zweckumschreibung gemäss Statuten