Age of the company
8 yearsCapital in CHF
100'200Active brands
0Reports for Groupe Acrotec SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Groupe Acrotec SA
- Groupe Acrotec SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Develier.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 19.04.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Groupe Acrotec SA is the following: CHE-311.672.524.
Management (3)
newest board members
Christophe Wagner,
François Xavier Gérard Billig,
Eric Simon Omer Ghislain Devreux
newest authorized signatories
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| MAZARS SA | Lausanne | 30.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lausanne | 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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ACROTEC | - | pending application | 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: HR02-1005727816, 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.
Publication number: HR02-1004801948, Commercial Registry Office Jura, (670)
Groupe Acrotec SA, à Develier, CHE-311.672.524, société anonyme (No. FOSC 233 du 30.11.2017, Publ. 3901217).
Nouvelle adresse:
Chemin de la Combatte 7, 2802 Develier.
Publication number: 3901217, Commercial Registry Office Jura, (670)
Groupe Acrotec SA, à Develier, CHE-311.672.524, société anonyme (No. FOSC 68 du 06.04.2017, Publ. 3454201).
Personne(s) et signature(s) radiée(s):
Büchler, Frédéric Guy, de Le Noirmont, à Montfaucon, membre du conseil d'administration, avec signature collective à deux;
Ernst & Young SA (CHE-294.400.879), à Lausanne, organe de révision.
Inscription ou modification de personne(s):
Wagner, Christophe, de Mosnang, à La Chaux-de-Fonds, membre et secrétaire du conseil d'administration, avec signature collective à deux;
MAZARS SA (CHE-281.111.934), à Lausanne, organe de révision.
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.