• Akacia AG

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    Register number: CH-170.3.029.116-8
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Akacia AG

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    Company dossier as PDF

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    About Akacia AG

    • Akacia AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Akacia AG is active.
    • Akacia AG was founded on 31.01.2006.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.05.2025.
    • The Enterprise Identification Number of the company Akacia AG is the following: CHE-112.745.716.
    • On the same address there are 152 other active companies registered. These include: AC Assets Control AG, AI Technologies AG, ALFA Partner AG.

    Management (2)

    newest board members

    Andreas Käser

    newest authorized signatories

    Andreas Käser,
    Pavel Demuth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten, Verwalten, Erwerb und Veräusserung von Beteiligungen an Gesellschaften, welche sich im Medizin- und Nahrungsmittelbereich betätigen; kann sich an anderen Unternehmen direkt oder indirekt beteiligen, andere Unternehmen errichten sowie Liegenschaften kaufen, belehnen, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LWB7 AG in Liquidation
    Zug 06.02.2006 29.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Akacia Ltd
    • Akacia SA
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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: Akacia 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 250512/2025 - 12.05.2025
    Categories: Change in management

    Publication number: HR02-1006328869, Commercial Registry Office Zug, (170)

    Akacia AG, in Zug, CHE-112.745.716, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004220).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Delcò, Dr. Fabio, von Bellinzona, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Käser, Andreas, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240409/2024 - 09.04.2024
    Categories: Change of company address

    Publication number: HR02-1006004220, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 02.04.2024, Meldungs Nr. 1'005'998'037, publizierten Tagesregistereintrages Nr. 5'300 vom 26.03.2024 Akacia AG, in Zug, CHE-112.745.716, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005998037).

    Domizil neu:
    c/o von Allmen AG, Treuhandgesellschaft, Poststrasse 14, 6300 Zug.

    SOGC 240402/2024 - 02.04.2024
    Categories: Change of company address

    Publication number: HR02-1005998037, Commercial Registry Office Zug, (170)

    Akacia AG, in Zug, CHE-112.745.716, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2020, Publ. 1004828212).

    Domizil neu:
    c/o von Allmen AG Treuhandhandgesellschaft, Poststrasse 14, 6300 Zug.

    Hit list

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