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About ACN Advanced Communications Networks SA
- ACN Advanced Communications Networks SA from Neuchâtel operates in the sector «IT services» and is active.
- The management of the company ACN Advanced Communications Networks SA, which was founded on the 11.03.1993, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.05.2024.
- In the commercial register the company ACN Advanced Communications Networks SA is registered under the UID CHE-107.460.343.
- View all information about the 6 trademarks registered by the company ACN Advanced Communications Networks SA.
- The address is identical with 2 other active companies. These include: Sekoya SA, WORK IN CLASS Services SA.
Management (4)
newest board members
Michael Mirow,
Dr. Stephan Horvath,
Lubomir Cergel,
Antoine Boss
newest authorized signatories
Michael Mirow,
Dr. Stephan Horvath,
Lubomir Cergel,
Antoine Boss
Commercial register information
Entry in the commercial register
11.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.000.730-6
UID/VAT
CHE-107.460.343
Sector
IT services
Purpose (Original language)
Développement, fabrication, distribution, installation de produits pour l'intégration de réseaux informatiques (données et multimédia), avec prestations de services et de conseil, ainsi que distribution de produits complémentaires.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet d'audit Leitenberg & Associés SA | Neuchâtel | 13.06.2005 | 23.03.2023 | |
| Ernst & Young SA | Neuchâtel | <2004 | 12.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| P_2_MV | 03.06.2004 | deleted | 51746/2004 |
| P_2_Com | 03.06.2004 | deleted | 51747/2004 |
Newest SOGC notifications: ACN Advanced Communications Networks SA
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: HR02-1006033831, Commercial Registry Office Neuenburg, (645)
ACN Advanced Communications Networks SA, à Neuchâtel, CHE-107.460.343 (FOSC du 24.03.2023, p. 0/1005708999). Les 1'042'678 actions de CHF 6.47, nominatives, liées selon statuts, privilégiées quant au droit de vote et au dividende, ne sont plus privilégiées quant au produit de liquidation.
Capital-actions:
CHF 14'746'534.98, entièrement libéré, divisé en 1'087'012 actions de CHF 7.36, et 1'042'678 actions de CHF 6.47 privilégiées quant au droit de vote et au dividende, toutes nominatives et liées selon statuts.
Communications aux actionnaires:
par courrier ou par courriel. Statuts modifiés le 29.04.2024. Selon déclaration du 29.04.2024, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: HR02-1005708999, Commercial Registry Office Neuenburg, (645)
ACN Advanced Communications Networks SA, à Neuchâtel, CHE-107.460.343 (FOSC du 06.12.2022, p. 0/1005621394). "Cabinet d'audit Leitenberg & Associés SA" n'est plus organe de révision.
Publication number: HR02-1005621394, Commercial Registry Office Neuenburg, (645)
ACN Advanced Communications Networks SA, à Neuchâtel, CHE-107.460.343 (FOSC du 25.04.2019, p. 0/1004617428). Chave Pierre-Olivier n'est plus membre et président du conseil d'administration;
ses pouvoirs sont radiés. Mirow Michael, membre du conseil d'administration, nommé président, continue de signer collectivement à deux.
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.