Groupe Acrotec SA
Company Overview
Management
Christophe Wagner
La Chaux-de-Fonds
Member and secretary of the board
Joint signing authority (any two to sign)
Frank Herzog
Delémont
Member of the board
Joint signing authority (any two to sign)
Didier Deltort
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dana David
Crans-Montana
Limited joint signing authority (together w/ any one member of the board)
Ludovic Gerber
Cornol
Limited joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1530 | 24.06.2026 | 1006691797 | 29.06.2026 | 1006691797 |
| 2 | 959 | 26.06.2025 | 1006372069 | 01.07.2025 | 1006372069 |
| 3 | 622 | 23.04.2025 | 1006318872 | 28.04.2025 | 1006318872 |
| 4 | 1467 | 06.11.2024 | 1006175745 | 11.11.2024 | 1006175745 |
| 5 | 641 | 14.04.2023 | 1005727816 | 19.04.2023 | 1005727816 |
| 6 | 24 | 07.01.2020 | 1004801948 | 10.01.2020 | 1004801948 |
| 7 | 1349 | 27.11.2017 | 3901217 | 30.11.2017 | 3901217 |
| 8 | 368 | 03.04.2017 | 3454201 | 06.04.2017 | 3454201 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Acquisition, détention, financement et vente de participations à d'autres entreprises, de toute nature, en Suisse ou à l'étranger, à l'exception d'affaires interdites selon la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).