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About Al Maha Real Estate AG
- Al Maha Real Estate AG from Zug operates in the sector «Management of real estate portfolio properties» and is active.
- Al Maha Real Estate AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.06.2024.
- The UID registered in the commercial register of ZG is CHE-112.390.748.
- Companies with the same address as Al Maha Real Estate AG: 2x KB AG, 4SENN AG, AD Immobilien GmbH.
Management (4)
newest board members
newest authorized signatories
Marvin Demetz,
Dr. Graziano Isaia Giuseppe Pedroja,
Carla Hanna,
Esther Annelies Notz-Lampart
Commercial register information
Entry in the commercial register
07.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.028.796-6
UID/VAT
CHE-112.390.748
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Verkauf eines oder mehrerer Grundstücke in der Schweiz; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Baker Tilly OBT AG | Zürich | 09.10.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 26.01.2011 | 08.10.2018 | |
| ECOVIS Intercontrol AG | Zürich | 13.06.2005 | 25.01.2011 | |
Other company names
Past and translated company names
- Al Maha Real Estate SA
- Al Maha Real Estate Ltd.
- ACRON L&R Immobilien AG
- ACRON HELVETIA IV Immobilien AG
- Zürich Airport Investment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Al Maha Real Estate 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: HR02-1006049640, Commercial Registry Office Zug, (170)
Al Maha Real Estate AG, in Zug, CHE-112.390.748, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005237050).
Ausgeschiedene Personen und erloschene Unterschriften:
van Hunnik, Richard Arie, niederländischer Staatsangehöriger, in Utrecht (NL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Demetz, Marvin, italienischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005237050, Commercial Registry Office Zug, (170)
Al Maha Real Estate AG, in Zug, CHE-112.390.748, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885514).
Domizil neu:
c/o Juris Services AG, Industriestrasse 47, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Fanger, Claudio Helmuth Klaus, von Sarnen, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Imhof, Daniel, von Nusshof, in Horgen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Notz, Esther, von Beromünster, in Beromünster, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Pedroja, Graziano, von Brione sopra Minusio, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004885514, Commercial Registry Office Zug, (170)
Al Maha Real Estate AG, in Zug, CHE-112.390.748, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2020, Publ. 1004850811).
Eingetragene Personen neu oder mutierend:
Imhof, Daniel, von Nusshof, in Horgen, 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.