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About Acqiris SA
- Acqiris SA is currently active and the industry «Manufacturing of electronic components». The legal headquarters are in Plan-les-Ouates.
- The management of the company Acqiris SA, which was founded on the 05.04.2017, consists of 4 persons.
- The company has last modified its commercial register entry on 22.03.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-306.852.569.
- company Acqiris SA has 2 active trademarks, cancelled trademarks or pending applications.
- Addex Pharma SA, Addex Therapeutics Ltd, ANTION BIOSCIENCES SA are registered at the same address.
Management (4)
newest board members
Robin Hassell,
Georges Emmanuel Robert Hannart,
Didier Lavanchy,
Teodoro Martin-Martin
newest authorized signatories
Robin Hassell,
Georges Emmanuel Robert Hannart,
Didier Lavanchy,
Teodoro Martin-Martin
Commercial register information
Entry in the commercial register
05.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.010.017-2
UID/VAT
CHE-306.852.569
Sector
Manufacturing of electronic components
Purpose (Original language)
Le développement, la fabrication, la commercialisation et la distribution de systèmes électroniques, en particulier des systèmes et des logiciels d'acquisition et de génération de signaux électriques (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 21.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RFC - Révision Fiscalité Conseils SA | Satigny | 06.09.2017 | 19.11.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ACQIRIS | 03.06.1998 | active | 09678/1997 |
| ACQIRIS | 03.06.1998 | active | 09678/1997 |
Newest SOGC notifications: Acqiris 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: HR02-1005992874, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 21.12.2022, p. 0/1005635170). L'administrateur Hassell Robin, nommé en outre directeur, continue à signer collectivement à deux.
Publication number: HR02-1005635170, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 21.01.2021, p. 0/1005080147). Augmentation conditionnelle du capital-actions, fondée sur la décision relative à l'octroi de droits du 18.08.2017, porté de CHF 2'500'500 à CHF 3'100'500 par l'émission de 60'000 actions de CHF 10, nominatives, liées selon statuts.
Capital-actions:
CHF 3'100'500, entièrement libéré, divisé en 310'050 actions de CHF 10, nominatives, liées selon statuts (augmentation conditionnelle). Statuts modifiés le 12.12.2022.
Publication number: HR02-1005080147, Commercial Registry Office Geneva, (660)
Acqiris SA, à Plan-les-Ouates, CHE-306.852.569 (FOSC du 20.11.2020, p. 0/1005028535). Les administrateurs Hannart Georges Emmanuel, nommé président, et Lavanchy Didier, jusqu'ici président, continuent à signer collectivement à deux. L'administrateur Martin-Martin Teodoro signe désormais collectivement à deux. Hassell Robin, de Grande-Bretagne, à Carouge (GE), est membre du conseil d'administration avec signature collective à deux.
Organe de révision:
ECHO SA (CHE-107.749.631), à Genève.
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.