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
Robertus Kokshoorn
Coppet
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Piras
Genf
Member of the board
Joint signing authority (any two to sign)
Thomas Bolliger
Oberägeri
Member of the board
Individual signing authority
Alaa Mudara
Manama
Member of the board
Joint signing authority (together w/ any one member of the board)
Carmela Tafaro
Zürich
Having right to sign
Joint signing authority (any two to sign)
Shashika Fernando
Zug
Having right to sign
Joint signing authority (any two to sign)
Joris Decates
Vught
Member of the board
Joint signing authority (together w/ any one member of the board)
Claudio Capellini
Baar
Having right to sign
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
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)
Josip Milardovic
Risch
Having right to sign
Joint signing authority (any two to sign)
Richard van Hunnik
Utrecht
Member of the board
Joint signing authority (any two to sign)
Daniel Ledergerber
Eschenbach (SG)
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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| 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