Reports for Acuitis Holding SA
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About Acuitis Holding SA
- Acuitis Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Gland.
- 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 09.01.2026.
- The reported UID is CHE-115.099.640.
- The address is identical with 4 other active companies. These include: 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: HR02-1006533429, Commercial Registry Office Vaud, (550)
Acuitis Holding SA, à Gland, CHE-115.099.640 (FOSC du 11.04.2025, p. 0/1006307496). Statuts modifiés le 22.12.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 3'655'556, divisé en 3'655'556 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 12.09.2011), le délai étant écoulé.
Communications aux actionnaires:
par écrit (lettre ou courrier électronique).
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.
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.