Age of the company
61 yearsCapital in CHF
100'000Active brands
0Reports for acrevis Management AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout acrevis Management AG
- acrevis Management AG with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». acrevis Management AG is active.
- The management of the company acrevis Management AG consists of 3 persons. The foundation of the company took place on 03.05.1963.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.05.2019.
- The reported UID is the following: CHE-102.570.674.
- The address is identical with 5 other active companies. These include: acrevis Bank AG, acrevis on AG, Blumenau-Léonie Hartmann-Stiftung.
Management (3)
newest board members
Christian Gentsch,
Ursula Maria Gomez Llanes,
Dr. Michaël Serge Steiner
newest authorized signatories
Christian Gentsch,
Ursula Maria Gomez Llanes,
Dr. Michaël Serge Steiner
Commercial register information
Entry in the commercial register
03.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.005.388-9
UID/VAT
CHE-102.570.674
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von Liegenschaften; die Gesellschaft kann im Inland Liegenschaften erwerben und veräussern, sich an anderen Unternehmungen beteiligen, Handels- und Finanzgeschäfte betreiben sowie Beratungen und Verwaltungen anbieten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 14.10.2008 | |
Other company names
Past and translated company names
- swissregio Asset Management AG
- Immobilien AG Speer
- Speer AG
Ownership structure
Holdings
Newest SOGC notifications: acrevis Management AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004635907, Commercial Registry Office St. Gallen, (320)
swissregio Asset Management AG, in Wil (SG), CHE-102.570.674, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, S.0, Publ. 4396243).
Statutenänderung:
15.03.2019.
Firma neu:
acrevis Management AG.
Sitz neu:
St. Gallen.
Domizil neu:
Marktplatz 1, 9004 St. Gallen.
Mitteilungen neu:
Mitteilungen an die Aktionäre wird durch Brief an die im Aktienbuch enthaltenen Aktionäre gemacht.
Ausgeschiedene Personen und erloschene Unterschriften:
Loretini, Hugo, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gentsch, Christian Walter, von Schlatt (TG), in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gomez Llanes, Ursula, von Ermatingen, in Freidorf TG (Roggwil (TG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Mörschwil, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 4396243, Commercial Registry Office St. Gallen, (320)
swissregio Asset Management AG, in Wil SG, CHE-102.570.674, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2013, Publ. 1099487).
Ausgeschiedene Personen und erloschene Unterschriften:
Weigelt, Stephan, von St. Gallen, in Mörschwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steiner, Dr. Michaël, von Kaltbrunn, in Niederteufen (Teufen AR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1099487, Commercial Registry Office St. Gallen, (320)
swissregio Asset Management AG, in Wil SG, CH-320.3.005.388-9, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2013, Publ. 1029769).
Domizil neu:
Lerchenfeldstrasse 9, 9501 Wil, .
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.