ACRON HELVETIA VII Immobilien AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.637.115
Calendar
Date of incorporation:
12/17/2008
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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 33'418'000.00

Previous Company Names

  • (ACRON HELVETIA VII Immobilien SA)

Management

Male

Jürg Greter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Kai Brunko

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Klaus Bender

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Kai Bender

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Krefeld, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Kai Bender

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Düsseldorf (DE)

Member of the board

Individual signing authority

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Kai Bender

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Küsnacht ZH

Member of the board

Individual signing authority

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Josip Mastelic

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Kai Bender

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Meier

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Roger Zürcher

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Niederrohrdorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Kai Bender

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Judith Schomann

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Wallisellen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Pesenti

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wenger

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ACRON AG Splügenstrasse 14 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11838124.05.201710330.05.20173549295
2908609.03.20175114.03.20173401413
34076816.11.201622621.11.20163172121
42958623.08.201616526.08.20163022319
52542015.07.201613920.07.20162964693
62851612.08.201515717.08.20152323265
71191501.04.20156608.04.20152083213
82673213.08.201415718.08.20141666561
91972516.06.201411619.06.20141562043
10742027.02.20144304.03.20141377055

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf eines oder mehrerer Grundstücke in der Schweiz, die zusammen den Charakter eines Betriebsstätte-Grundstückes gemäss Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland vom 16. Dezember 1983, letztmals geändert am 1. März 2013 (BewG), haben. Sie kann Liegenschaften vermieten, verpachten, renovieren, verbessern, belasten und veräussern und im Übrigen alle Geschäfte tätigen, die mit diesem Zweck und mit der Anlage ihrer Mittel im Zusammenhang stehen.