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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Acutronic Holding AG

🇨🇭Switzerland•AG•Active

Summary

Country🇨🇭Switzerland

StatusActive

Registration NumberCHE104115938

Founded22/07/2016

AddressRosengartenstrasse 25, 8608 Bubikon, ZH

Legal & Status

Legal FormAG

StatusActive

Registration Date22/07/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

08/08/2024

Appointed Melvin Noel Hilderbrand (person)

Appointed as Officer

08/08/2024

Appointed Jacques Alfred Gilbert Aigrain (person)

Appointed as Officer

22/07/2016

Appointed David G. Johnson (person)

Appointed as Officer

Network

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Network depth

Ownership & Management

Officers & directors

Melvin Noel Hilderbrand

Officer · Joint signature for two persons

Appointed: 08/08/2024

—

Jacques Alfred Gilbert Aigrain

Officer · Single signature

Appointed: 08/08/2024

—

Florian Philippe Xavier Aigrain

Officer · Single signature

Appointed: 08/08/2024

—

Laurene Aurelie Aigrain

Officer · Joint signature for two persons

Appointed: 05/07/2023

—

Michael S. Perlmutter

Officer · Joint signature for two persons

Appointed: 22/07/2016

—

Showing 1–5 of 8

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Rosengartenstrasse 25

8608 Bubikon

ZH

Financials

There are no Financials yet.

Documents

Change of management

08/08/2024

Change of management

05/07/2023

Change of address

23/02/2021

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Change of address

23/02/2021

Change of management

27/05/2020

Change of management

15/01/2019

Change of management

01/05/2018

Change of management

27/07/2016

Change of management

22/07/2016

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Acutronic Holding AG