Acura Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.213.033
Date of incorporation:
4/6/1994
Location:
Kestenholz
Office:
Kestenholz
Legal Form:
limited or corporation
Capital:
CHF 1'500'000.00
Management
Peter Schimitzek
Geilenkirchen, DE
Chairperson of the board
Individual signing authority
Max Studer
Kestenholz
Managing member of the board
Individual signing authority
Dominik Zehntner
Basel
Member of the board
Without signing authority
Thomas Gelzer
Basel
Member of the board
Without signing authority
Rudolf Kögler
Basel
Member of the board
Without signing authority
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Address & Locations
Primary Address
Gäustrasse 52
4703 Kestenholz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 73 | 15.04.1994 | 2040 | |
| 2 | 2192 | 21.06.2007 | 122 | 27.06.2007 | 13/3996438 |
| 3 | 2088 | 15.06.2007 | 118 | 21.06.2007 | 12/3985424 |
| 4 | 5031 | 22.12.2003 | 250 | 30.12.2003 | 18/2053450 |
| 5 | 371 | 28.01.2003 | 21 | 03.02.2003 | 15/842758 |
| 6 | 990 | 11.04.2002 | 73 | 17.04.2002 | 8/431144 |
| 7 | 289 | 10.05.2000 | 97 | 18.05.2000 | 3364 |
| 8 | 216 | 09.04.1998 | 76 | 22.04.1998 | 2701 |
| 9 | 39 | 20.01.1997 | 22 | 04.02.1997 | 764 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten.