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About Acrotec R&D SA
- Acrotec R&D SA from Boudry operates in the sector «Research and development» and is active.
- The company was entered in the trade register on the 09.03.2020.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.10.2025.
- The UID registered in the commercial register of NE is CHE-474.053.474.
Management (8)
newest board members
Cyrille Marcel Mathieu,
Vincent Rieder,
Christophe Wagner,
Philippe Jacot,
Eric Simon Omer Ghislain Devreux
newest authorized signatories
Udo Heinzel,
Cyrille Marcel Mathieu,
Vincent Rieder,
Christophe Wagner,
Philippe Jacot
Commercial register information
Entry in the commercial register
09.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Boudry
Commercial Registry Office
NE
Commercial register number
CH-645.4.120.848-2
UID/VAT
CHE-474.053.474
Sector
Research and development
Purpose (Original language)
Exercice de toute activité, en Suisse et à l'étranger, de recherche et de développement en lien notamment avec la mécanique, l'horlogerie, le domaine médical, l'électronique et l'automobile, ainsi que la prestation de tous services dans ces domaines; création, utilisation et exploitation de droits immatériels et de propriété intellectuelle (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 12.03.2020 | ||
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
Newest SOGC notifications: Acrotec R&D 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: HR02-1006450857, Commercial Registry Office Neuenburg, (645)
Acrotec R&D SA, à Boudry, CHE-474.053.474 (FOSC du 01.04.2025, p. 0/1006297476). Signature collective à deux a été conférée à Heinzel Udo, d'Allemagne, à Courgevaux, directeur.
Publication number: HR02-1006297476, Commercial Registry Office Neuenburg, (645)
Acrotec R&D SA, à Boudry, CHE-474.053.474 (FOSC du 29.01.2021, p. 0/1005087714). Petitpierre Boris n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Rieder Vincent, maintenant domicilié à Vully-les-Lacs, jusqu'ici directeur, nommé membre du conseil d'administration, continue de signer collectivement à deux. Mathieu Cyrille, de Vuisternens-dev-Romont, à Le Chenit, est membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005087714, Commercial Registry Office Neuenburg, (645)
Acrotec R&D SA, à Cortaillod, CHE-474.053.474 (FOSC du 12.03.2020, p. 0/1004851481).
Nouveau siège:
Boudry, route de l'Europe 7, 2017 Boudry. Statuts modifiés le 18.12.2020.
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.