Age of the company
9 yearsCapital in CHF
100'000Active brands
0Reports 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 moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Acelora Car Management AG
- Acelora Car Management AG in Steinhausen 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 commercial register entry of the company was last modified on 21.06.2019. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-346.080.212.
- Next to the company Acelora Car Management AG there are 62 other active companies with an identical address. These include: Acelora Holding AG, Acelora Management AG, Alternative Tech GmbH.
Commercial register information
Entry in the commercial register
10.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
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) Customise the company purpose with just a few clicks.
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
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: HR02-1004656830, 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.
Publication number: 4026087, Commercial Registry Office Zug, (170)
Acelora Car Management AG, in Cham, CHE-346.080.212, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2016, Publ. 3051707).
Ausgeschiedene Personen und erloschene Unterschriften:
Unternährer, Marc, von Schüpfheim, in Kriens, 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.