• ACRON HELVETIA St. Gallen AG, Zug

    ZG
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    Register number: CH-170.3.037.102-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    25,6 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ACRON HELVETIA St. Gallen AG, Zug

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    About ACRON HELVETIA St. Gallen AG, Zug

    • ACRON HELVETIA St. Gallen AG, Zug from Zug operates in the sector «Operation of hotels, inns and B&B/guesthouses» and is active.
    • ACRON HELVETIA St. Gallen AG, Zug was founded on 09.08.2012.
    • The commercial register entry of the company was last modified on 25.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-158.083.601.
    • There are 111 other active companies registered at the same address. These include: Abiomed Europe GmbH, Aachen, Zweigniederlassung Zug, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verkauf eines oder mehrerer Grundstücke in der Schweiz, wobei die Grundstücke den Charakter eines Betriebsstätte-Grundstückes gemäss Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland (BewG) in der jeweils aktuellen Fassung haben; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 03.03.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Intercontrol AG
    Zürich 14.08.2012 02.03.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • ACRON HELVETIA X Immobilien AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ACRON HELVETIA St. Gallen AG, Zug

    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

    SOGC 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017612, Commercial Registry Office Zug, (170)

    ACRON HELVETIA St. Gallen AG, Zug, in Zug, CHE-158.083.601, Aktiengesellschaft (SHAB Nr. 170 vom 02.09.2022, Publ. 1005553218).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lagler, André, von Opfikon, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Schulte, Tanja, deutsche Staatsangehörige, in Zürich, Direktorin, mit Kollektivunterschrift zu zweien.

    SOGC 220902/2022 - 02.09.2022
    Categories: Change in management

    Publication number: HR02-1005553218, Commercial Registry Office Zug, (170)

    ACRON HELVETIA St. Gallen AG, Zug, in Zug, CHE-158.083.601, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2020, Publ. 1004843284).

    Eingetragene Personen neu oder mutierend:
    Lagler, André, von Opfikon, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küttigen].

    SOGC 200303/2020 - 03.03.2020
    Categories: Change of auditors

    Publication number: HR02-1004843284, Commercial Registry Office Zug, (170)

    ACRON HELVETIA St. Gallen AG, Zug, in Zug, CHE-158.083.601, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2019, Publ. 1004732537).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Intercontrol AG (CH-020.3.913.446-3), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle.

    Hit list

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