Reports for ACRON Windcrest Village Senior Living AG
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About ACRON Windcrest Village Senior Living AG
- ACRON Windcrest Village Senior Living AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 26.06.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2025.
- The company is registered in the commercial register ZG under the UID CHE-234.451.293.
- Next to the company ACRON Windcrest Village Senior Living AG there are 108 other active companies with an identical address. These include: Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.
Commercial register information
Entry in the commercial register
26.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.389-2
UID/VAT
CHE-234.451.293
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten und Veräusserung von in- und ausländischen Beteiligungen an Immobilien, wobei inländische Beteiligungen nur an Immobilien mit dem Charakter eines Betriebsstätte-Grundstückes gemäss Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland vom 16. Dezember 1983, letztmals geändert am 1. März 2013 (BewG) möglich sind; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 18.07.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACRON Windcrest Village Senior Living 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: HR02-1006262398, Commercial Registry Office Zug, (170)
ACRON Windcrest Village Senior Living AG, in Zug, CHE-234.451.293, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153149).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006153149, Commercial Registry Office Zug, (170)
ACRON Windcrest Village Senior Living AG, in Zug, CHE-234.451.293, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2024, Publ. 1006080616).
Ausgeschiedene Personen und erloschene Unterschriften:
Wasescha, Natalie, deutsche Staatsangehörige, in Herrliberg, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006080616, Commercial Registry Office Zug, (170)
ACRON Windcrest Village Senior Living AG, in Zug, CHE-234.451.293, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2023, Publ. 1005911093).
Statutenänderung:
18.06.2024. Kapitalband gemäss näherer Umschreibung in den Statuten. Mit Beschluss der Generalversammlung vom 18.06.2024 wird die Statutenbestimmung über die mit Ermächtigungsbeschluss vom 19.05.2022 beschlossene genehmigte Kapitalerhöhung gestrichen. [bisher: Die Generalversammlung hat mit Beschluss vom 19.05.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]
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.