Age of the company
18 yearsCapital in CHF
5,2 Mio.Active brands
0Address
c/o Dr. Urs Felder
Eichstrasse 6A
6330 Cham
Reports for ACVM 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 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 ACVM AG
- ACVM AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ACVM AG is active.
- The management of the company ACVM AG, which was founded on the 21.10.2005, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.01.2024.
- The reported UID is the following: CHE-112.584.732.
- Next to the company ACVM AG there are 2 other active companies with an identical address. These include: GA1 Treuhand GmbH, IF Treuhand GmbH.
Commercial register information
Entry in the commercial register
21.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.785-0
UID/VAT
CHE-112.584.732
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten und Veräusserung von Grundstücken vorwiegend im Ausland.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Controlla AG | Frauenfeld | 15.08.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treureva AG | Zürich | 27.10.2005 | 14.08.2016 |
Other company names
Past and translated company names
- ACVM Ltd
- ACVM SA
Ownership structure
Holdings
Newest SOGC notifications: ACVM 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: HR02-1005925419, Commercial Registry Office Zug, (170)
ACVM AG, in Cham, CHE-112.584.732, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198034).
Ausgeschiedene Personen und erloschene Unterschriften:
Welti, Corinne, von Zürich und Adliswil, in Feusisberg, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Studer, Stefan, von Baden und Oberhof, in Rüschlikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005198034, Commercial Registry Office Zug, (170)
ACVM AG, in Cham, CHE-112.584.732, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2018, Publ. 4184331).
Aktien neu:
5'181 Namenaktien zu CHF 1'000.00 [bisher: 5'181 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4184331, Commercial Registry Office Zug, (170)
ACVM AG, in Cham, CHE-112.584.732, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2016, Publ. 3003617).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Christoph, von Roggwil (TG) und Frauenfeld, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Suter, Monika, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.