Reports for Acelora Car Management AG
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About Acelora Car Management AG
- Acelora Car Management AG with its legal headquarters in Rotkreuz is a Company limited by shares (AG) from the sector «Car dealership». Acelora Car Management AG is active.
- The management consists of one person. The company was founded on 10.06.2014.
- The last commercial register change was made on 12.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Acelora Car Management AG is registered under the UID CHE-346.080.212.
- Next to the company Acelora Car Management AG there are 96 other active companies with an identical address. These include: 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.