Al Maha Real Estate AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.390.748
Date of incorporation:
6/7/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
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
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)
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Address & Locations
Primary Address
c/o Juris Services AG
Industriestrasse 47
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 9206 | 03.06.2024 | 108 | 06.06.2024 | 1006049640 |
| 3 | 13110 | 29.06.2021 | 126 | 02.07.2021 | 1005237050 |
| 4 | 6035 | 05.05.2020 | 89 | 08.05.2020 | 1004885514 |
| 5 | 3429 | 09.03.2020 | 50 | 12.03.2020 | 1004850811 |
| 6 | 15236 | 24.10.2019 | 209 | 29.10.2019 | 1004747112 |
| 7 | 13339 | 17.09.2019 | 182 | 20.09.2019 | 1004720446 |
| 8 | 18472 | 27.12.2018 | 1 | 03.01.2019 | 1004533304 |
| 9 | 14118 | 04.10.2018 | 195 | 09.10.2018 | 1004472465 |
| 10 | 12736 | 05.09.2018 | 174 | 10.09.2018 | 1004452223 |
Company Purpose
Erwerb, Verwaltung und Verkauf eines oder mehrerer Grundstücke in der Schweiz; vollständige Zweckumschreibung gemäss Statuten