Acrotec SA

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-330.861.362
Calendar
Date of incorporation:
5/30/2011
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Location:
Develier
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Office:
Develier
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'203'457.00

Previous Company Names

  • D3 Holding SA
  • Finacrotec SA

Management

Male

François Billig

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Delémont

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Eric Devreux

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Bassecourt

Member of the board

Joint signing authority (any two to sign)

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Male

Christophe Wagner

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La Chaux-de-Fonds

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Frank Herzog

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Delémont

Member of the board

Joint signing authority (any two to sign)

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Philippe Dalloz

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Boécourt

President

Joint signing authority (any two to sign)

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Male

Damien Donzé

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Les Breuleux

Member

Joint signing authority (any two to sign)

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Male

Claude Marcel Chèvre

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Vicques

Single member

Individual signing authority

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Thomas Vatier

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Paris

Member

Joint signing authority (any two to sign)

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Maurizio Arrigo

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Paris

Member

Joint signing authority (any two to sign)

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Fady Abou Chalach

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Paris

Member

Joint signing authority (any two to sign)

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François Billig

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Strasbourg

Member

Joint signing authority (any two to sign)

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Hubert Calderoli

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Strasbourg

Member

Joint signing authority (any two to sign)

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Jean-Michel Uhl

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Neuilly sur Seine

Member

Joint signing authority (any two to sign)

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Axelle Strain

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Londres

Member

Joint signing authority (any two to sign)

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Guillaume Laboureix

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Neuilly-sur-Seine (FR)

Member

Joint signing authority (any two to sign)

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Frédéric Saulcy

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Les Bioux

Member

Joint signing authority (any two to sign)

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Male

Claude Chèvre

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Vicques (Val Terbi)

President

Individual signing authority

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Male

François Billig

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Delémont

Member

Joint signing authority (any two to sign)

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Alain Lucien Alfred Cordier

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Thyez

Member

Joint signing authority (any two to sign)

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Male

Frédéric Büchler

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Montfaucon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Chemin de la Combatte 7 2802 Develier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
196726.06.202512401.07.20251006372077
262023.04.20258028.04.20251006318870
3145806.11.202421911.11.20241006175736
479828.06.202212601.07.20221005510730
579824.06.202012329.06.20201004923456
62207.01.2020610.01.20201004801946
7134827.11.201723330.11.20173901215
8118414.09.201618119.09.20163062155
9114605.09.201617408.09.20163045785
1093004.07.201613007.07.20162940255

Company Purpose

Acquisition et administration de participations pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate. La société pourra acquérir des marques et des brevets, traiter toutes les opérations qui seraient en relation directe ou indirecte avec son but principal. La société fait partie du groupe Acrotec; dans la poursuite de son but social, elle peut aussi tenir compte des intérêts du groupe Acrotec. Elle peut notamment accorder des prêts et des autres financements directs et indirects, y compris en participant à des opérations de centralisation de trésorerie (cash pooling), à ses filiales directes et indirectes aussi qu'à des tiers, y compris ses actionnaires directs et indirects ainsi que leurs sociétés filiales directes ou indirectes et fournir des sûretés de toute nature pour leurs engagements y compris par voie de gage, de transfert à titre de sûreté et de garantie, mêmes si ces financements ou ces sûretés sont accordés sans que la société ne reçoive de rémunération ou de contreprestation.