• ACVM AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.028.785-0
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,2 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ACVM AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 15.08.2016

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Treureva AG
    Zürich 27.10.2005 14.08.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • ACVM Ltd
    • ACVM SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240104/2024 - 04.01.2024
    Categories: Change in management

    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].

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    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.

    SOGC 76/2018 - 20.04.2018
    Categories: Change in management

    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.

    Title
    Confirm