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About Acqiris SA
- Acqiris SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. Acqiris SA belongs to the industry «Manufacturing of electronic components» and is currently active.
- The management consists of 4 persons. The company was founded on 05.04.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2025.
- Acqiris SA is registered in the Canton of GE under the UID CHE-306.852.569.
- There are currently 2 trademarks or applications for the company Acqiris SA in the IPI database.
- Companies with the same address as Acqiris SA: 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: HR02-1006384207, 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.
Publication number: HR02-1005635170, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 21.01.2021, p. 0/1005080147). Augmentation conditionnelle du capital-actions, fondée sur la décision relative à l'octroi de droits du 18.08.2017, porté de CHF 2'500'500 à CHF 3'100'500 par l'émission de 60'000 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 3'100'500, entièrement libéré, divisé en 310'050 actions de CHF 10, nominatives, liées selon statuts (augmentation conditionnelle). Statuts modifiés le 12.12.2022.
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.