• Acelora Management AG

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    Register number: CH-170.3.039.315-2
    Sector: Services regarding management consulting

    Registered since

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Acelora Management AG

    • Acelora Management AG in Rotkreuz is a Company limited by shares (AG) from the sector «Services regarding management consulting». Acelora Management AG is active.
    • Acelora Management AG was entered in the trade register on the 30.01.2015.
    • The company has last modified its commercial register entry on 30.10.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-165.132.736.
    • Companies with the same address as Acelora Management AG: Acelora Car Management AG, Acelora Holding AG, AFW Immobilien & Beteiligungen AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Übernahme von Managementaufgaben für Dritte; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vierwald Generalbau AG
    • MM Aqua Swiss AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Acelora 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

    SOGC 251030/2025 - 30.10.2025
    Categories: Change in management

    Publication number: HR02-1006471151, Commercial Registry Office Zug, (170)

    Acelora Management AG, in Risch, CHE-165.132.736, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2024, Publ. 1006064883).

    Eingetragene Personen neu oder mutierend:
    Portmann, Pierre, von Schüpfheim und Flühli, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    McConville, Felix Winston, britischer Staatsangehöriger, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240624/2024 - 24.06.2024
    Categories: Change of company address

    Publication number: HR02-1006064883, Commercial Registry Office Zug, (170)

    Acelora Management AG, in Steinhausen, CHE-165.132.736, Aktiengesellschaft (SHAB Nr. 112 vom 12.06.2024, Publ. 1006054714).

    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 nicht publikationspflichtiger Tatsachen].

    SOGC 240612/2024 - 12.06.2024
    Categories: Change in capital

    Publication number: HR02-1006054714, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 29.07.2019, Meldungs Nr. 1'004'686'030, publizierten Tagesregistereintrages Nr. 10'615 vom 24.07.2019 Acelora Management AG, in Steinhausen, CHE-165.132.736, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2019, Publ. 1004686030).

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [nicht: 100 Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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