# Al Maha Real Estate 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/al-maha-real-estate-ag/27239

## Registry facts

- UID: CHE-112.390.748
- Status: active
- Legal form: limited or corporation
- Registered: 2005-06-07
- Address: c/o Juris Services AG Industriestrasse 47 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 1'000'000.00

## Purpose

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

## Previous names

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

## Registered officers

- Carla Hanna — chairperson of the board — joint signing authority (together w/ any one member of the board)
- Esther Notz — having right to sign — joint signing authority (any two to sign)
- Graziano Pedroja — having right to sign — joint signing authority (any two to sign)
- Marvin Demetz — member of the board — joint signing authority (any two to sign)
- Daniel Poser — chairperson of the board — individual signing authority
- Robertus Kokshoorn — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Piras — member of the board — joint signing authority (any two to sign)
- Thomas Bolliger — member of the board — individual signing authority
- Alaa Mudara — member of the board — joint signing authority (together w/ any one member of the board)
- Carmela Tafaro — having right to sign — joint signing authority (any two to sign)
- Shashika Fernando — having right to sign — joint signing authority (any two to sign)
- Joris Decates — member of the board — joint signing authority (together w/ any one member of the board)
- Claudio Capellini — having right to sign — joint signing authority (any two to sign)
- Claudio Fanger — having right to sign — joint signing authority (any two to sign)
- Matthias Aufdermauer — having right to sign — joint signing authority (any two to sign)
- Josip Milardovic — having right to sign — joint signing authority (any two to sign)
- Richard van Hunnik — member of the board — joint signing authority (any two to sign)
- Daniel Ledergerber — having right to sign — joint signing authority (any two to sign)
- Daniel Imhof — having right to sign — joint signing authority (any two to sign)

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