Acuitas AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.308.428
Calendar
Date of incorporation:
11/24/1999
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Location:
Altendorf
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Office:
Altendorf
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • acuitas GmbH
  • Acuitas AG
  • (Acuitas SA) (Acuitas Ltd)
  • Acuitas AG in Liquidation
  • (Acuitas SA en liquidation) (Acuitas Ltd in liquidation)
  • Acuitas AG
  • (Acuitas SA) (Acuitas Ltd)

Management

Male

Urs Jäggi

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Freienbach

Limited joint signing authority (any two to sign)

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Male

Rolf Bärenbold

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Weiningen

Chairperson of the board

Individual signing authority

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Male

Hans Schnieper

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Unterägeri

Member of the board

Individual signing authority

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Male

Hans Feusi

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Freienbach

Member of the board

Without signing authority

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Male

Leo Marxer

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Uster

Member of the board

Without signing authority

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Male

Stefan Kälin

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Kaltbrunn

Joint signing authority (any two to sign)

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Female

Patrizia Marotta

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Uznach

Joint signing authority (any two to sign)

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Patrizia Marotta

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Lachen SZ

Limited joint signing authority (any two to sign)

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Thomas Steinmann

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Altendorf

Limited joint signing authority (any two to sign)

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Male

Hans A. Feusi

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Pfäffikon

Partner and manager

Individual signing authority

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Leo Marxer

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Egg

Partner and manager

Individual signing authority

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Leo Marxer

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Uster

Member of the board

Individual signing authority

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Patrizia Marotta

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Lachen SZ

Limited joint signing authority (any two to sign)

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Male

Dr. Trachsel

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Wangen

Member of the board

Individual signing authority

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Patrizia Marotta

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Lachen SZ

Limited joint signing authority (any two to sign)

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Stefan Kälin

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Galgenen

Member of the board

Limited joint signing authority (any two to sign)

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Patrizia Marotta

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Lachen

Member of the board

Limited joint signing authority (any two to sign)

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Leo Marxer

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Egg

Individual signing authority

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Urs Jäggi

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Lachen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Breitenstrasse 39 8852 Altendorf
Additional addresses
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Moorbodenstrasse 2 8865 Bilten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B19409.01.2024B812.01.20241005932733
2723112.12.202324415.12.20231005910999
3B689128.11.2023B23401.12.20231005898653
4477523.08.202316528.08.20231005824699
5215514.04.20237519.04.20231005727127
6459705.08.202215310.08.20221005538322
733619.01.20221624.01.20221005387669
8876731.12.2021305.01.20221005373143
9453004.08.202015207.08.20201004953547
10415415.07.202013820.07.20201004940516

Company Purpose

Die Gesellschaft bezweckt Erbringen von Ingenieur-Leistungen und Entwicklungs-Arbeiten aller Art; Produktion und Handel mit elektro-opto-mechanischen Präzisionsgeräten, Prüfinstrumenten und Bestandteilen. Die Gesellschaft kann Lizenzen, Patente und andere immaterielle Güterrechte erwerben und verwerten; sie kann Grundstücke erwerben, verwalten und veräussern, andere Unternehmungen erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten.