# ACRON HELVETIA VII Immobilien 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/acron-helvetia-vii-immobilien-ag/1334923

## Registry facts

- UID: CHE-114.637.115
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-12-17
- Address: c/o ACRON AG Splügenstrasse 14 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 33'418'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf eines oder mehrerer Grundstücke in der Schweiz, die zusammen den Charakter eines Betriebsstätte-Grundstückes gemäss Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland vom 16. Dezember 1983, letztmals geändert am 1. März 2013 (BewG), haben. Sie kann Liegenschaften vermieten, verpachten, renovieren, verbessern, belasten und veräussern und im Übrigen alle Geschäfte tätigen, die mit diesem Zweck und mit der Anlage ihrer Mittel im Zusammenhang stehen.

## Previous names

- (ACRON HELVETIA VII Immobilien SA)

## Registered officers

- Jürg Greter — member of the board — joint signing authority (any two to sign)
- Kai Brunko — general manager — joint signing authority (any two to sign)
- Klaus Bender — member of the board — joint signing authority (any two to sign)
- Kai Bender — chairperson of the board — joint signing authority (any two to sign)
- Kai Bender — member of the board — individual signing authority
- Kai Bender — member of the board — individual signing authority
- Josip Mastelic — vice-chairperson of the board — joint signing authority (any two to sign)
- Kai Bender — chairperson of the board — joint signing authority (any two to sign)
- Roland Meier — member of the board — joint signing authority (any two to sign)
- Roger Zürcher — vice-chairperson of the board — joint signing authority (any two to sign)
- Kai Bender — chairperson of the board — joint signing authority (any two to sign)
- Judith Schomann — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Pesenti — member of the board — joint signing authority (any two to sign)
- Christian Wenger — member of the board — joint signing authority (any two to sign)

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