Reports for Groupe Acrotec SA
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About Groupe Acrotec SA
- Groupe Acrotec SA in Develier is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Groupe Acrotec SA is active.
- The management of the company Groupe Acrotec SA, which was founded on the 18.05.2016, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.04.2025.
- The reported UID is the following: CHE-311.672.524.
- company Groupe Acrotec SA has 3 active trademarks, cancelled trademarks or pending applications.
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. | - | pending application | 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: HR02-1006318872, 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)].
Publication number: HR02-1005727816, Commercial Registry Office Jura, (670)
Groupe Acrotec SA, à Develier, CHE-311.672.524, société anonyme (No. FOSC 6 du 10.01.2020, Publ. 1004801948).
Modification des statuts:
13.04.2023.
Nouveau capital-actions:
CHF 100'200.00 [précédemment: CHF 100'000.00].
Nouveau capital-actions libéré:
CHF 100'200.00 [précédemment: CHF 100'000.00].
Nouvelles actions:
1'002 actions nominatives de CHF 100.00 [précédemment: 1'000 actions nominatives de CHF 100.00].
Nouveaux faits qualifiés:
Augmentation ordinaire du capital-actions de CHF 100'000.00 à CHF 100'200.00 par l'émission de 2 actions nominatives de CHF 100.00 chacune.
Apport en nature:
selon contrat du 13.04.2023, il a été fait apport à la société de 1'000 actions de USD 0.01 chacune de "Victory Bidco, Inc.", à Wilmington (US), société de droit états-unien (7179545), contre remise de 2 actions nominatives de CHF 100.00 chacune.
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.