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About Acuitis Holding SA
- Acuitis Holding SA is a Company limited by shares (AG) with its legal headquarters in Gland. Acuitis Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2025.
- The UID registered in the commercial register of VD is CHE-115.099.640.
- Companies with an identical address: Fondation Héron, Héritage Management SA, Heron Suisse Immobilier SA.
Management (5)
newest board members
newest authorized signatories
Daniel Abittan,
Jonathan Abittan,
Frédéric Beausoleil,
Marcel Cézar,
Manuel Conejero
Commercial register information
Entry in the commercial register
24.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.060.517-0
UID/VAT
CHE-115.099.640
Sector
Operation of other financial institutions
Purpose (Original language)
La prise et la gestion de participations dans toutes entreprises commerciales, industrielles, financières en Suisse et à l'étranger, l'octroi aux entreprises auxquelles elle s'intéresse, notamment à ses filiales, de tous prêts, avances ou garanties ainsi que l'acquisition, la gestion et la mise en valeur de marques, brevets et licences (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 19.08.2014 | ||
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: Acuitis Holding 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: HR02-1006307496, Commercial Registry Office Vaud, (550)
Acuitis Holding SA, à Gland, CHE-115.099.640 (FOSC du 07.08.2019, p. 0/1004691523). Abittan Jonathan est maintenant de Genève et Abittan Daniel de Gland.
Publication number: HR02-1004691523, Commercial Registry Office Vaud, (550)
Acuitis Holding SA, à Gland, CHE-115.099.640 (FOSC du 21.09.2015, p. 0/2383379). L'administrateur Abittan Jonathan, lequel n'est plus secrétaire, est nommé président, et l'administrateur Abittan Daniel, lequel n'est plus président, est nommé secrétaire;
tous deux continuent à signer individuellement.
Publication number: 2383379, Commercial Registry Office Vaud, (550)
Acuitis Holding SA, à Gland, CHE-115.099.640 (FOSC du 19.08.2014, p. 0/1669703). Abittan Jonathan est maintenant à Genève.
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.