Acuro Immobilien AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-399.858.499
Calendar
Date of incorporation:
7/4/2012
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Location:
Altdorf (UR)
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Office:
Altdorf (UR)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Acuro Immobilien AG

Management

Male

Cyrill Rast

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Zürich

Joint signing authority (any two to sign)

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Male

Hans-Peter Bauer

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Zürich

Joint signing authority (any two to sign)

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Male

Pierre Jacquot

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Annecy-le-vieux, FR

Member

Joint signing authority (any two to sign)

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Male

Patrick Dobler

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Küsnacht

Joint signing authority (any two to sign)

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Male

Florian Lemberger

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Zürich

Joint signing authority (any two to sign)

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Male

Adrian Schenker

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Murer

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dôn Nguyen Quang

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Zürich

Liquidator

Joint signing authority (any two to sign)

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Female

Iris Sandmeier Lüthi

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Zürich

Liquidator

Joint signing authority (any two to sign)

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Male

Stephan Ehrsam

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Affoltern am Albis

Member

Individual signing authority

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Eskandar Tooma

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Kairo

Member

Joint signing authority (any two to sign)

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Anja Müller

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Wädenswil

Joint signing authority (any two to sign)

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Philipp Christian Merk

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Zollikon

Member

Joint signing authority (any two to sign)

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Jonathan Breene

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Florida

Member

Joint signing authority (any two to sign)

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Female

Melanie Thiel

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Goldau

Joint signing authority (any two to sign)

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Nadine Julien

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Aarau

Joint signing authority (any two to sign)

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Male

Florian Lemberger

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Pfäffikon

Joint signing authority (any two to sign)

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Olivier Croonenberghs

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Tervuren (BEL)

Joint signing authority (any two to sign)

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Adrian Schenker

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Hünenberg See

Joint signing authority (any two to sign)

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Jaume

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Genf

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o lic. iur. Barbara Merz Wipfli Rechtsanwältin und Notarin Marktgasse 6 6460 Altdorf UR

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
150803.08.202315108.08.20231005811865
23116.01.20231319.01.20231005656269
331105.05.20229010.05.20221005469693
420730.03.20226604.04.20221005441869
5R52421.06.2021R12024.06.20211005227100
649914.06.202111517.06.20211005220076
749931.08.202017103.09.20201004970627
838201.07.202012806.07.20201004929317
925511.05.20209314.05.20201004889405
1012426.02.20204202.03.20201004842205

Company Purpose

Die Gesellschaft bezweckt den Erwerb, den Bau, die Vermietung, die Verwaltung und den Verkauf von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.