Acutronic Holding AG, Bubikon, Svizzera

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Acutronic Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE104115938

Founded22/07/2016

AddressRosengartenstrasse 25, 8608 Bubikon, ZH

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Rosengartenstrasse 25

8608 Bubikon

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

08/08/2024

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Change of management

05/07/2023

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Change of address

23/02/2021

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Change of address

23/02/2021

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Change of management

27/05/2020

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Change of management

15/01/2019

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Change of management

01/05/2018

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Change of management

27/07/2016

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Change of management

22/07/2016

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHAEL KEKOAOKALANI WALEA ASSADIAN, Mojjtaba 🇬🇧Judith Thomas

Acutronic Holding AG

Home

Svizzera

Bubikon

Acutronic Holding AG

Riepilogo

Dati legali e stato

Timeline (10 events)

Appointed Melvin Noel Hilderbrand (person)

Appointed Jacques Alfred Gilbert Aigrain (person)

Appointed David G. Johnson (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of Acutronic Holding AG

Change of management

Change of management

Change of address

Companexia Document AI

Change of address

Change of management

Change of management

Change of management

Change of management

Change of management

Altre aziende e persone