Reports for Groupe Acrotec SA
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About Groupe Acrotec SA
- Groupe Acrotec SA from Develier operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Groupe Acrotec SA consists of 4 persons. The foundation of the company took place on 18.05.2016.
- The company has last changed their commercial register entry on 01.07.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-311.672.524.
- 3 various trademarks or applications have been registered by the company Groupe Acrotec SA in the IPI.
Management (4)
newest board members
Frank Wilhelm Herzog,
Christophe Wagner,
François Xavier Gérard Billig,
Eric Simon Omer Ghislain Devreux
newest authorized signatories
Frank Wilhelm Herzog,
Christophe Wagner,
François Xavier Gérard Billig,
Eric Simon Omer Ghislain Devreux
Commercial register information
Entry in the commercial register
18.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Develier
Commercial Registry Office
JU
Commercial register number
CH-170.3.040.472-7
UID/VAT
CHE-311.672.524
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, financement et vente de participations à d'autres entreprises, de toute nature, en Suisse ou à l'étranger, à l'exception d'affaires interdites selon la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 30.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 24.11.2016 | 29.11.2017 | |
| PricewaterhouseCoopers AG | Zürich | 23.05.2016 | 23.11.2016 | |
Other company names
Past and translated company names
- Groupe Acrotec Ltd
- Groupe Acrotec AG
- Saturn Finco AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| O.R.A. | 20.06.2025 | active | 04906/2025 |
| ACROTEC | 05.06.2024 | active | 06485/2024 |
Newest SOGC notifications: Groupe Acrotec 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: HR02-1006372069, Commercial Registry Office Jura, (670)
Groupe Acrotec SA, à Develier, CHE-311.672.524, société anonyme (No. FOSC 80 du 28.04.2025, Publ. 1006318872).
Fusion:
reprise des actifs et passifs de la société "Acrotec SA", à Develier (CHE-330.861.362), selon contrat de fusion du 20.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 696'494'759.00 et des passifs envers les tiers de CHF 523'409'701.00. La totalité du capital-actions de la société transférante étant détenu par la société reprenante, la fusion ne donne pas lieu à une augmentation de capital, ni à une attribution d'actions.
Publication number: HR02-1006318872, Commercial Registry Office Jura, (670)
Groupe Acrotec SA, à Develier, CHE-311.672.524, société anonyme (No. FOSC 219 du 11.11.2024, Publ. 1006175745).
Inscription ou modification de personne(s):
Herzog, Frank Wilhelm, ressortissant allemand, à Delémont, membre du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1006175745, Commercial Registry Office Jura, (670)
Groupe Acrotec SA, à Develier, CHE-311.672.524, société anonyme (No. FOSC 75 du 19.04.2023, Publ. 1005727816).
Inscription ou modification de personne(s):
FORVIS MAZARS SA (CHE-281.111.934), à Lausanne, organe de révision [précédemment: MAZARS SA (CHE-281.111.934)].
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.