Reports for Acutronic Holding AG
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About Acutronic Holding AG
- Acutronic Holding AG has its legal headquarters in Bubikon and is active. It operates in the sector «Operation of investment companies».
- Acutronic Holding AG was founded on 30.09.1983.
- 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 08.08.2024.
- The company's UID is CHE-104.115.938.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Acutronic Holding AG there are 7 other active companies registered. These include: Acutronic Schweiz AG, Fokus AG Bauen mit Verantwortung, Fokus Architektur AG.
Management (5)
newest board members
Melvin Noel Hilderbrand,
Laurene Aurelie Aigrain,
Jacques Alfred Gilbert Aigrain,
Florian Philippe Xavier Aigrain,
Peter Huber
newest authorized signatories
Melvin Noel Hilderbrand,
Laurene Aurelie Aigrain,
Jacques Alfred Gilbert Aigrain,
Florian Philippe Xavier Aigrain,
Peter Huber
Commercial register information
Entry in the commercial register
30.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bubikon
Commercial Registry Office
ZH
Commercial register number
CH-170.3.018.927-6
UID/VAT
CHE-104.115.938
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwaltung, Veräussern und Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 23.04.2013 | 14.01.2019 | |
| Deloitte AG | Zürich | 03.12.2004 | 22.04.2013 | |
| OET Management und Treuhand AG | Cham | <2004 | 02.12.2004 | |
Other company names
Past and translated company names
- Jung Technologies Holding AG
- Metallurga AG
- Metallurga AG Metallurga SA (Metallurga Ltd)
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ACUTROL iMPACT | 21.03.2022 | active | 17290/2021 |
| ACUTROL iMPACT | 21.03.2022 | active | 17290/2021 |
Newest SOGC notifications: Acutronic Holding AG
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: HR02-1006102088, Commercial Registry Office Zurich, (20)
Acutronic Holding AG, in Bubikon, CHE-104.115.938, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786496).
Ausgeschiedene Personen und erloschene Unterschriften:
Perlmutter, Michael S., amerikanischer Staatsangehöriger, in Sherborn (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Aigrain, Jacques Alfred Gilbert, von Brig-Glis, in Mailand (IT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in London (GB)];
Aigrain, Florian Philippe Xavier, von Brig-Glis, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich];
Hilderbrand, Melvin Noel, amerikanischer Staatsangehöriger, in San Marcos (Texas) (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005786496, Commercial Registry Office Zurich, (20)
Acutronic Holding AG, in Bubikon, CHE-104.115.938, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107356).
Eingetragene Personen neu oder mutierend:
Aigrain, Laurene Aurelie, von Brig-Glis, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005107356, Commercial Registry Office Zurich, (20)
Acutronic Holding AG, bisher in Zug, CHE-104.115.938, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897635).
Statutenänderung:
15.02.2021.
Sitz neu:
Bubikon.
Domizil neu:
Rosengartenstrasse 25, 8608 Bubikon.
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.