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Actemium Schweiz Ag

Private limited company (Ltd.) Active

in

Registration No.
CHE104289509
Incorporation Date
1995-07-10
Company Type
Private limited company (Ltd.)
Address
Arlesheim, Switzerland
Website
www.actemium.ch/de/home/
Source: Zefix — Swiss Central Business Names Index

Actemium Schweiz Ag is a Private limited company (Ltd.) registered in Switzerland under CHE104289509, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 10 July 1995 and lists its registered address as Arlesheim, Switzerland. No shareholders are recorded for Actemium Schweiz Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Actemium Schweiz Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Officers

5

The Delegierter Des Verwaltungsrates of Actemium Schweiz Ag currently on record is Urs Walter Röthlisberger; five officers are currently on record for Actemium Schweiz Ag, filed with Zefix — Swiss Central Business Names Index.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

UW
Urs Walter Röthlisberger ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Delegierter Des Verwaltungsrates

RS
Rafael Schürer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivunterschrift Zu Zweien

MK
Matthias Konrad Anner ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

UR
Urs Reumer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

JK
Jurg Kessler ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Mit Kollektivprokura Zu Zweien

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Group Structure

Actemium Schweiz Ag sits 3 levels below its ultimate parent, VINCI, registered in France. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to VINCI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Actemium Schweiz Ag's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Switzerland, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VINCI
France
Burkert Contromatic Inc
Canada#0361690525

Actemium SI-TEC GmbH
SwitzerlandCH CHE-113.933.522

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Frequently Asked Questions

Who is Actemium Schweiz Ag's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Actemium Schweiz Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Actemium Schweiz Ag's company registration number?

Actemium Schweiz Ag's registration number is CHE104289509, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Actemium Schweiz Ag still an active company?

Actemium Schweiz Ag's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Actemium Schweiz Ag incorporated?

Actemium Schweiz Ag was incorporated on 10 July 1995, according to Zefix — Swiss Central Business Names Index.

What is Actemium Schweiz Ag's registered address?

The registered address on file for Actemium Schweiz Ag is Arlesheim, Switzerland.

What legal structure is Actemium Schweiz Ag registered as?

Actemium Schweiz Ag is registered as a Private limited company (Ltd.) in Switzerland.

Who are the officers/directors of Actemium Schweiz Ag?

The Delegierter Des Verwaltungsrates of Actemium Schweiz Ag currently on record is Urs Walter Röthlisberger; five officers are currently on record for Actemium Schweiz Ag, filed with Zefix — Swiss Central Business Names Index.

Does Actemium Schweiz Ag have a parent company or subsidiaries?

Actemium Schweiz Ag sits 3 levels below its ultimate parent, VINCI, registered in France. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Switzerland, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Actemium Schweiz Ag's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Actemium Schweiz Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Actemium Schweiz Ag's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Actemium Schweiz Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.

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