# ACK Group AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ack-group-ag/16498

## Registry facts

- UID: CHE-107.408.302
- Status: active
- Legal form: limited or corporation
- Registered: 1999-06-28
- Address: Fridbachweg 21 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich Unternehmensberatungen sowie Handel mit Waren aller Art; kann sich an gleichartigen und anderen Unternehmen beteiligen, sie gründen oder erwerben, wie auch Tochtergesellschaften errichten sowie Immobilien, Wertschriften und immaterielle Güter erwerben, verwalten und veräussern

## Previous names

- Aloha Communications AG
- c-matrix group AG
- Pleon C-Matrix Group AG

## Registered officers

- Dr. Köcher — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Eliane Birchmeier — managing member of the board — individual signing authority
- Eliane Birchmeier Köcher — managing member of the board — individual signing authority
- Jorge Wernli — manager — joint signing authority (any two to sign)
- Hans Graf — member of management — joint signing authority (any two to sign)
- Peter Kuster — member of management — joint signing authority (any two to sign)
- Romi Zimmermann — member of management — joint signing authority (any two to sign)
- Dr. Annette Lenzlinger Vandebroek — member of the board — joint signing authority (any two to sign)
- Thomas Keller — member of the board — joint signing authority (any two to sign)
- Anetta Denti — member of management — joint signing authority (any two to sign)

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