Acutronic Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.115.938
Calendar
Date of incorporation:
1/5/1994
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Location:
Bubikon
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Office:
Bubikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 150'000.00

Management

Male

Peter Huber

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Female

Laurene Aigrain

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Jacques Aigrain

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Mailand, IT

Chairperson of the board

Individual signing authority

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Male

Florian Aigrain

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Freienbach

Member of the board

Individual signing authority

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Male

Melvin Hilderbrand

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San Marcos, US

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rosengartenstrasse 25 8608 Bubikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13419805.08.202415208.08.20241006102088
22699130.06.202312805.07.20231005786496
3763618.02.20213723.02.20211005107356
4(Transfer seat)(Transfer seat)

Company Purpose

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