Reports for ACC One Holding AG
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Economic information
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Company dossier as PDF
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About ACC One Holding AG
- ACC One Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Baar.
- The management has 3 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2024.
- The company's UID is CHE-143.127.483.
- On the same address as ACC One Holding AG there are 37 other active companies registered. These include: 4PACE Swiss AG, CC Trust Group AG, CCT & ONE AG.
Management (3)
newest board members
Joseph Brian Schnieper,
Claudio Cisullo,
Nicole U. Patsch-Blum
newest authorized signatories
Joseph Brian Schnieper,
Claudio Cisullo,
Nicole U. Patsch-Blum
Commercial register information
Entry in the commercial register
21.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.811-2
UID/VAT
CHE-143.127.483
Sector
Operation of investment companies
Purpose (Original language)
Übernahme und Verwaltung von Beteiligungen sowie Finanzierungen in irgendwelcher Form im In- und Ausland für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- ACC One Holding Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACC One Holding 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: HR02-1006214917, Commercial Registry Office Zug, (170)
ACC One Holding AG, in Baar, CHE-143.127.483, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554313).
Ausgeschiedene Personen und erloschene Unterschriften:
Waldner, Lucia, slowakische Staatsangehörige, in Oberwil-Lieli, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schnieper, Joseph, genannt Peppi, von Sempach, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005554313, Commercial Registry Office Zug, (170)
ACC One Holding AG, in Steinhausen, CHE-143.127.483, Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004827113).
Statutenänderung:
26.08.2022.
Sitz neu:
Baar.
Domizil neu:
Neuhofstrasse 24, 6340 Baar.
Publication number: HR02-1004827113, Commercial Registry Office Zug, (170)
ACC One Holding AG, in Steinhausen, CHE-143.127.483, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702290).
Eingetragene Personen neu oder mutierend:
Cisullo, Claudio, von Hägglingen, in Oberwil-Lieli, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Waldner, Lucia, slowakische Staatsangehörige, in Oberwil-Lieli, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.