Reports for Acqiris SA
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About Acqiris SA
- Acqiris SA has its legal headquarters in Plan-les-Ouates, is active and operates in the sector «Manufacturing of electronic components».
- The company was entered in the trade register on the 05.04.2017 and has 4 persons in its management.
- The company has last changed their commercial register entry on 16.12.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-306.852.569.
- The company Acqiris SA has currently registered 2 different trademarks or applications for trademarks.
- The address is identical with 13 other active companies. These include: Addex Pharma SA, Addex Therapeutics Ltd, ANTION BIOSCIENCES SA.
Management (4)
newest board members
Robin Hassell,
Georges Emmanuel Robert Hannart,
Didier Lavanchy,
Teodoro Martin-Martin
newest authorized signatories
Robin Hassell,
Georges Emmanuel Robert Hannart,
Didier Lavanchy,
Teodoro Martin-Martin
Commercial register information
Entry in the commercial register
05.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.010.017-2
UID/VAT
CHE-306.852.569
Sector
Manufacturing of electronic components
Purpose (Original language)
Le développement, la fabrication, la commercialisation et la distribution de systèmes électroniques, en particulier des systèmes et des logiciels d'acquisition et de génération de signaux électriques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 21.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 06.09.2017 | 19.11.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ACQIRIS | 03.06.1998 | active | 09678/1997 |
| ACQIRIS | 03.06.1998 | active | 09678/1997 |
Newest SOGC notifications: Acqiris 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: HR02-1006515196, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 14.07.2025, p. 0/1006384207). Augmentation du capital-actions au moyen d'un capital conditionnel, fondée aur la décision relative à l'octroi des droits du 18.08.2017, porté de CHF 3'100'500 à CHF 3'287'640 par l'émission de 18'714 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 3'287'640, entièrement libéré, divisé en 328'764 actions de CHF 10, nominatives, liées selon statuts. Statuts modifiés le 05.12.2025.
Publication number: HR02-1006384207, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 22.03.2024, p. 0/1005992874). L'assemblée générale a modifié la clause statutaire relative à une augmentation du capital-actions au moyen d'un capital conditionnel, par décision du 30.06.2025;
pour les détails, voir les statuts.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.06.2025.
Publication number: HR02-1005992874, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 21.12.2022, p. 0/1005635170). L'administrateur Hassell Robin, nommé en outre directeur, continue à 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.