Reports for Acelora Car Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Acelora Car Management AG
- Acelora Car Management AG from Rotkreuz operates in the sector «Car dealership» and is active.
- The company was founded on 10.06.2014 and has one person in its management.
- On the 12.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-346.080.212.
- Companies with the same address as Acelora Car Management AG: Acelora Holding AG, Acelora Management AG, AFW Immobilien & Beteiligungen AG.
Commercial register information
Entry in the commercial register
10.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-320.3.075.798-7
UID/VAT
CHE-346.080.212
CHE-466.497.946 VAT
Sector
Car dealership
Purpose (Original language)
Import, Export und Handel von Fahrzeugen aller Art sowie deren Vermietung und Vermittlung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPM Revisionsgesellschaft AG | Freienbach | 17.03.2015 | 12.01.2016 | |
Other company names
Past and translated company names
- Chronos Asset Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Acelora Car 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: HR02-1006054712, Commercial Registry Office Zug, (170)
Acelora Car Management AG, in Steinhausen, CHE-346.080.212, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004656830).
Statutenänderung:
03.06.2024.
Sitz neu:
Risch.
Domizil neu:
Riedstrasse 1, 6343 Rotkreuz.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1004656830, Commercial Registry Office Zug, (170)
Acelora Car Management AG, in Cham, CHE-346.080.212, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2018, Publ. 4058245).
Statutenänderung:
29.04.2019.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 26, 6312 Steinhausen.
Aktien neu:
1'000'000 vinkulierte Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4058245, Commercial Registry Office Zug, (170)
Acelora Car Management AG, in Cham, CHE-346.080.212, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2018, Publ. 4026087).
Eingetragene Personen neu oder mutierend:
Portmann, Pierre, von Schüpfheim, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.