Al Maha Real Estate AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.390.748
Calendar
Date of incorporation:
6/7/2005
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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 1'000'000.00

Previous Company Names

  • ACRON L&R Immobilien AG
  • (ACRON L&R Immobilien SA) (ACRON L&R Immobilien Ltd)

Management

Female

Carla Hanna

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Doha, QA

Chairperson of the board

Joint signing authority (together w/ any one member of the board)

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Female

Esther Notz

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Beromünster

Having right to sign

Joint signing authority (any two to sign)

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Male

Graziano Pedroja

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Marvin Demetz

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Daniel Poser

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London

Chairperson of the board

Individual signing authority

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Robertus Kokshoorn

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Coppet

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Patrick Piras

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bolliger

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Oberägeri

Member of the board

Individual signing authority

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Alaa Mudara

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Manama

Member of the board

Joint signing authority (together w/ any one member of the board)

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Female

Carmela Tafaro

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Shashika Fernando

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Joris Decates

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Vught

Member of the board

Joint signing authority (together w/ any one member of the board)

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Male

Claudio Capellini

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Claudio Fanger

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Male

Matthias Aufdermauer

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Stans

Having right to sign

Joint signing authority (any two to sign)

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Josip Milardovic

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Richard van Hunnik

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Utrecht

Member of the board

Joint signing authority (any two to sign)

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Daniel Ledergerber

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Eschenbach (SG)

Having right to sign

Joint signing authority (any two to sign)

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Male

Daniel Imhof

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Horgen

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Juris Services AG Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1920603.06.202410806.06.20241006049640
21311029.06.202112602.07.20211005237050
3603505.05.20208908.05.20201004885514
4342909.03.20205012.03.20201004850811
51523624.10.201920929.10.20191004747112
61333917.09.201918220.09.20191004720446
71847227.12.2018103.01.20191004533304
81411804.10.201819509.10.20181004472465
91273605.09.201817410.09.20181004452223
10949829.06.201812704.07.20184334957

Company Purpose

Erwerb, Verwaltung und Verkauf eines oder mehrerer Grundstücke in der Schweiz; vollständige Zweckumschreibung gemäss Statuten