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About Akara Property Development AG
- Akara Property Development AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Akara Property Development AG is active.
- The management consists of 8 persons. The company was founded on 20.05.2020.
- On the 08.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Akara Property Development AG is registered under the UID CHE-422.371.079.
- Companies with the same address as Akara Property Development AG: Akara Property Development 1 KmGK, FG Promotion XII AG, Fundamenta Commercial Property AG.
Management (8)
newest board members
Jürg Sommer,
Dr. Marcel Kucher Auf der Maur,
Philipp Emanuel Keller
Executive board
Bernhard Hektor Rychen,
Anastasius Medardus Tschopp,
Jérôme Pluznik,
Reto Felder
newest authorized signatories
Bernhard Hektor Rychen,
Anissa Aline Kühni,
Jürg Sommer,
Dr. Marcel Kucher Auf der Maur,
Philipp Emanuel Keller
Commercial register information
Entry in the commercial register
20.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.586-1
UID/VAT
CHE-422.371.079
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gründung, Leitung und Vertretung der Akara Property Development 1 KmGK sowie Verwaltung deren Vermögens und Vertrieb der Kommanditanteile der Akara Property Development 1 KmGK; Tätigkeit als Komplementär für die Akara Property Development 1 KmGK; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 05.09.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 26.05.2023 | 04.09.2023 | |
| SWA Swiss Auditors AG | Freienbach | 28.03.2022 | 13.12.2022 | |
| BDO AG | Zürich | 26.05.2020 | 27.03.2022 | |
Other company names
Past and translated company names
- Akara Property Development SA
- Akara Property Development Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Akara Property Development 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: HR02-1006302998, Commercial Registry Office Zug, (170)
Akara Property Development AG, in Zug, CHE-422.371.079, Aktiengesellschaft (SHAB Nr. 189 vom 30.09.2024, Publ. 1006140983).
Statutenänderung:
18.03.2025.
Mitteilungen neu:
Mitteilungen an die Aktionäre bzw. Nutzniesser erfolgen mittels Brief, E-Mail oder über andere geeignete Kommunikationsmittel an die im Aktienbuch eingetragenen Aktionäre und Nutzniesser, sofern das Gesetz nicht zwingend etwas anderes vorschreibt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006140983, Commercial Registry Office Zug, (170)
Akara Property Development AG, in Zug, CHE-422.371.079, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006099761).
Domizil neu:
Poststrasse 4a, 6300 Zug.
Publication number: HR02-1006099761, Commercial Registry Office Zug, (170)
Akara Property Development AG, in Zug, CHE-422.371.079, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043762).
Ausgeschiedene Personen und erloschene Unterschriften:
Brändle, Philippe, von Mosnang, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Bolli, Lorenz , von Thayngen, in Thalwil, Zeichnungsberechtigter, 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.