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About acrevis Management AG
- acrevis Management AG is a Company limited by shares (AG) with its legal headquarters in St. Gallen. acrevis Management AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- acrevis Management AG was founded on 03.05.1963.
- The last commercial register change was made on 22.05.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register SG under the UID CHE-102.570.674.
- Next to the company acrevis Management AG there are 6 other active companies with an identical address. These include: acrevis Bank AG, acrevis on AG, Blumenau-Léonie Hartmann-Stiftung.
Management (3)
newest board members
Christian Gentsch,
Ursula Maria Gomez Llanes,
Dr. Michaël Serge Steiner
newest authorized signatories
Christian Gentsch,
Ursula Maria Gomez Llanes,
Dr. Michaël Serge Steiner
Commercial register information
Entry in the commercial register
03.05.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.005.388-9
UID/VAT
CHE-102.570.674
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung von Liegenschaften; die Gesellschaft kann im Inland Liegenschaften erwerben und veräussern, sich an anderen Unternehmungen beteiligen, Handels- und Finanzgeschäfte betreiben sowie Beratungen und Verwaltungen anbieten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | <2004 | 14.10.2008 | |
Other company names
Past and translated company names
- swissregio Asset Management AG
- Immobilien AG Speer
- Speer AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: acrevis 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: HR02-1004635907, Commercial Registry Office St. Gallen, (320)
swissregio Asset Management AG, in Wil (SG), CHE-102.570.674, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2018, S.0, Publ. 4396243).
Statutenänderung:
15.03.2019.
Firma neu:
acrevis Management AG.
Sitz neu:
St. Gallen.
Domizil neu:
Marktplatz 1, 9004 St. Gallen.
Mitteilungen neu:
Mitteilungen an die Aktionäre wird durch Brief an die im Aktienbuch enthaltenen Aktionäre gemacht.
Ausgeschiedene Personen und erloschene Unterschriften:
Loretini, Hugo, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gentsch, Christian Walter, von Schlatt (TG), in St. Gallen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gomez Llanes, Ursula, von Ermatingen, in Freidorf TG (Roggwil (TG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Mörschwil, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: 4396243, Commercial Registry Office St. Gallen, (320)
swissregio Asset Management AG, in Wil SG, CHE-102.570.674, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2013, Publ. 1099487).
Ausgeschiedene Personen und erloschene Unterschriften:
Weigelt, Stephan, von St. Gallen, in Mörschwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Steiner, Dr. Michaël, von Kaltbrunn, in Niederteufen (Teufen AR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1099487, Commercial Registry Office St. Gallen, (320)
swissregio Asset Management AG, in Wil SG, CH-320.3.005.388-9, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2013, Publ. 1029769).
Domizil neu:
Lerchenfeldstrasse 9, 9501 Wil, .
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.