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Accenture AG, Zurich, Switzerland

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Accenture AG

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Accenture AG

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Name

Accenture AG
Andersen Consulting AG
Arthur Andersen Unternehmensberatung AG

Identification

Ktreg
Schweizer Handelsregister CHE-108.113.625
Sirul
Siren 851775262
Siret
Siret 85177526200013
Lei
549300NLXSZMXEN6QL96

Address

Sihlstrasse 34, 8001 Zürich, Switzerland

Corporate purpose

The purpose of the company is to take over and handle consulting contracts and services of all kinds at home and abroad, in particular advising companies, institutions and other organisations in business and administration with regard to strategy, organisation, operations as well as systems of information, communication and data processing, including the Internet and e-commerce, and trade in data processing products (hardware and software) … Show more

History

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Chair of the board
1CEO
51Director
5Member of the board
49Vice Director
7Authorized signatory (ppa)
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Publications

8 Apr 2026
No longer Director: Koen Deryckere · No longer Vice Director: Mette Stannow
25 Feb 2026
Merger: Acquisition of the assets and liabilities of Accenture Services AG, in Zurich (CHE-110.045.878), pursuant to ...
23 Feb 2026
No longer Vice Director: Maria Garces Alapont
23 Jan 2026
Vice Director: André Bögelsack · No longer Director: Franz-Josef Pohle · No longer Vice Director (6)
24 Nov 2025
Merger: Takeover of the assets and liabilities of STAUFEN …
11 Aug 2025
Director: Kaya Yumusaklar · No longer Director: Marisa Coca Mas · Vice Director (9) · No longer Vice Director (3)
2 Jun 2025
Merger: Acquisition of the assets and liabilities of Camelot Management Consultants AG, in Basel (CHE-112.890.353) …
20 Feb 2025
No longer Director: Alexandros Giannakis
21 Jan 2025
Vice Director: Singh Irwindeep
27 Dec 2024
Vice Director: Shweta Nagori Volz, Stephanie Schilling · No longer Director: Samir Gherbi · No longer Vice Director (3) · Address · Seat: Zurich, Switzerland
10 Dec 2024
Merger: Acquisition of the assets and liabilities of Parsionate Swiss GmbH, in Ermatingen (CHE-476.002.364) pursuant to …
24 Jul 2024
Director (10) · No longer Director (5) · No longer Vice Director (2)
5 Mar 2024
Director: Franz-Josef Pohle · Vice Director: Thomas Bernhardt · Authorized signatory (ppa): Michel Schafer
26 Feb 2024
Merger: Acquisition of the assets and liabilities of Orbium AG, in Zurich (CHE-398.314.995), according to the merger …
20 Dec 2023
Director: Jean-François Michel, Israel Yuste Picon · Member of the board: Z. Özeren Wälchli · ppa: Ulrich Gantenbein, Antonio Romagnolo · No longer Board: Amandine Charles · No longer Director (3)
26 Jul 2023
Director: Can Kekevi · Vice Director: François Mélin, Charlotte Saunion · No longer Director (4) · No longer Vice Director (5)
16 Jun 2023
Merger: Acquisition of the assets and liabilities of Eclipse Automation Switzerland AG, in Würenlos (CHE-261.904.050) …
7 Mar 2023
Director (5) · Vice Director (10) · No longer Vice Director (3)
28 Dec 2022
Authorized signatory (ppa): Cora Czuk · No longer Director (4) · No longer Authorized signatory (ppa) (1)
6 Sept 2022
Vice Director: Kris Johnson
18 Aug 2022
Director: Thomas Holderegger, Kevin Lane · No longer Director (3) · No longer Vice Director (1)
19 May 2022
Mutation Accenture AG, Zürich
11 Mar 2022
Director (1)
3 Feb 2022
Authorized signatory (ppa): Anna Mitchell · No longer Director: Bernd Schäfer · Director (4) · Vice Director (12) · No longer Authorized signatory (ppa) (1)
2 Dec 2021
No longer Director: Uwe Jungmann · Director (5) · Vice Director (6)
6 Aug 2021
No longer Director: Alexandra Machnik · Director (5) · Vice Director (7) · No longer Vice Director (1)
28 Jun 2021
Director: Vishal Gupta, Christine Rauh · No longer Vice Director (2) · Vice Director (2) · Authorized signatory (ppa) (1) · No longer Director (1) · No longer Authorized signatory (ppa) (1)
18 Mar 2021
No longer Director: Olivier Schneider · Vice Director (7) · Director (2)
4 Dec 2020
No longer Director: Valentijn Bonger, René Rohrer
20 Oct 2020
Chair of the board: Stephan Wernli · Director: André Dahinden · No longer Director (5) · Authorized signatory (ppa) (1) · No longer Chair of the board (1) · No longer Authorized signatory (ppa) (1)
11 Aug 2020
Director: Alexander Iten, Serkan Mirza, René Rohrer · Member of the board: Amandine Charles, Petra Jantzer, Stephan Wernli · Vice Director (2) · No longer Member of the board (1)
24 Jun 2020
Merger: Acquisition of the assets and liabilities of Silveo Switzerland Sàrl, in Eysins (CHE-470.643.820), in …
13 Mar 2020
CEO: Marco Huwiler · Vice chair of the board: Marco Huwiler · No longer Director: Isabelle Flückiger · Director (5) · Vice Director (3) · Member of the board (1) · No longer Vice Director (1)
24 Jan 2020
Vice Director: Olivier Vuichard · Authorized signatory (ppa): Andrea Groth · Director (5) · No longer Director (3) · No longer Vice Director (3)
15 Nov 2019
Member of the board: Patrick Rowe · Authorized signatory (ppa): Patrick Rowe · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
18 Jul 2019
No longer Director (1) · No longer Authorized signatory (ppa) (1)
17 May 2019
Authorized signatory (ppa) (2)
25 Apr 2019
Director: Herbert Pleunik · Vice Director: Manon Bosma · Authorized signatory (ppa): Herbert Pleunik, Manon Bosma
16 Apr 2019
No longer Director: Jan Burger, Thomas Sontheimer · Director (5) · Vice Director (8) · No longer Vice Director (3) · No longer Authorized signatory (ppa) (1)
1 Jan 2019 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: ACCENTURE AG · Segment clas­si­fi­ca­tion
18 Dec 2018
Director: Frédéric Brunier · No longer Director: A. Van Duijse-Green · No longer Vice Director (3) · Authorized signatory (ppa) (1)
19 Jul 2018
Director: Eva Maybud, Z. Özeren Wälchli, Mariève Thouin
29 Jun 2018
Merger: Acquisition of the assets and liabilities of Wire Stone Sàrl, in Genève (CHE-247.941.365), pursuant to the …
8 Jun 2018
Vice Director: Michael Dittrich
19 Apr 2018
Director: E. Pantzari Pratsini · No longer Director: Susanne M. Schmidt · Vice Director (10) · No longer Vice Director (3)
21 Mar 2018
Director: Isabelle Flückiger, Simon André Israel, Steen Moller · Vice Director: Peter Remmele · No longer Director: Roger Halbheer · No longer Vice Director (2)
1 Dec 2017
Director: Jan Burger, Julien Mazaudier · No longer Director: André Schwaninger · Vice Director (2) · Address
9 Jun 2017
Member of the board: Marco Huwiler, Alexander Iten · No longer Member of the board: Jan Leitermann
29 May 2017
Director (8) · Vice Director (9) · No longer Vice Director (1)
15 Feb 2017
Shab archive publication 'Accenture AG, Zürich'
3 Oct 2016
Director: Mathias Metzger, Richard Payne · No longer Director: Michel-Roger Stofer · Authorized signatory (ppa) (1)
8 Jul 2016
Vice Director (1)
7 Apr 2016
Director (5) · Vice Director (6)
24 Feb 2016
Merger: Acquisition of the assets and liabilities of Accenture PLM AG, in Baden (CHE-101.359.935), pursuant to the …
18 Dec 2015
Director: Michele Raballo
23 Nov 2015
Member of the board: René Wiedemann · No longer Member of the board: Jan Burger · Vice Director (4) · No longer Director (4)
19 Jun 2015
Director: Alexander Kettenbach, Stephan Wernli, Andreas Wyss · Vice Director: Girish Ariyangattil, Alan Mohr
8 Apr 2015
Shab archive publication 'Accenture AG, Zürich'
27 Mar 2015
Vice Director (5) · No longer Director (1) · No longer Vice Director (1)
26 Nov 2014
Director (1) · No longer Director (1)
21 Aug 2014
Director: Frédéric Brunier, Alexander Iten, Marcus van der Net · Vice Director (5) · No longer Vice Director (2)
6 Mar 2014
Vice Director: Matthias Hégelé
4 Mar 2014
Auditor: KPMG AG (CHE-106.084.881)
29 Oct 2013
Member of the board: Hansjörg Buchser · No longer Member of the board (1) · No longer Vice Director (1) · Auditor: KPMG AG
19 Sept 2013
Vice Director (2)
30 Aug 2013
Director: Bernd Schäfer
10 Jul 2013
No longer Vice Director (3) · Authorized signatory (ppa) (1)
2 Jul 2013
Director (2)
24 Jun 2013
Vice Director (2) · No longer Director (2) · No longer Vice Director (1)
12 Feb 2013
Merger: Acquisition of the assets and liabilities of Accenture Technology Solutions AG, in Zurich (CH-020.3.026.583-8) …
7 Feb 2013
Member of the board: Jan Leitermann · No longer Member of the board (1)
31 Oct 2012
Director (3) · Vice Director (1)
12 Jun 2012
Deletion of the unregistered procurators of Markus Grob, Roger Riger, Mathias Kinder, Beatrice Muralt Gienal, Timothy A …
3 Feb 2012
Shab archive publication 'Accenture AG, Zürich'
31 Jan 2012
Member of the board (1) · Vice Director (2)
28 Jul 2011
Director (2) · Vice Director (1) · No longer Member of the board (1)
13 Dec 2010
Vice Director (10) · No longer Director (1) · No longer Vice Director (1)
23 Jun 2010
Director (2) · Vice Director (1)
24 Feb 2010
No longer Vice Director (1) · Company statute
29 Jan 2010
Member of the board (4) · Chair of the board (1) · Director (1) · Vice Director (2) · No longer Chair of the board (1)
28 Jul 2009
Director (2) · No longer Vice Director (1)
20 May 2009
No longer Director (1) · No longer Vice Director (1)
7 May 2009
Director: Bernd Kreutzer
4 Dec 2008
Vice Director (3) · Director (2)
18 Jul 2008
Vice Director (1)
10 Jul 2008
Vice Director: Dennis Theis · No longer Vice Director (2) · Director (1) · No longer Director (1) · No longer Member of the board (1)
25 Jan 2008
Vice Director (5) · CEO (1) · Director (2) · Member of the board (1) · Vice president (1) · No longer Director (1) · No longer Vice Director (1)
27 Feb 2007
Auditor: KPMG AG
7 Feb 2007
Director: Uwe Jungmann, Thomas Sontheimer
18 Dec 2006
Vice Director (1) · No longer Director (1)
10 Oct 2006
Member of the board (1) · No longer Member of the board (1)
5 Sept 2006
Vice Director (3) · Director (3)
1 Feb 2006
No longer Director (1)
18 Oct 2005
Shab archive publication 'Accenture AG, Zürich'
11 Aug 2005
Company statute
15 Nov 2004
President (1) · Member of the board (1)
27 Oct 2004
Shab archive publication 'Accenture AG, Zürich'
16 Sept 2004
Deletion of the unregistered procurators of Ömer Güven, Ruedi Koch and Jeffery Tilson
2 Sept 2004
No longer Director (2) · No longer Member of the board (1) · No longer Vice Director (1)
24 Jun 2004
No longer Authorized signatory (ppa) (2) · Director (1) · Vice Director (2) · No longer Director (1) · No longer Vice Director (1)
20 Nov 2003
No longer Authorized signatory (ppa) (2) · CEO (1) · Director (1) · Member of the board (1) · Vice president (1) · Vice Director (1) · No longer Director (1)
15 Oct 2003
No longer Authorized signatory (ppa) (1)
29 Aug 2003
Deletion of the unregistered power of attorney of Rolf Dippold
8 Jul 2003
No longer Vice Director (2) · No longer Director (1) · No longer Authorized signatory (ppa) (1)
22 Oct 2002
Authorized signatory (ppa) (1) · No longer Director (2)
3 Jul 2002
Director (6) · Vice Director (3) · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · No longer Auditor (1) · Auditor: KPMG Fides Peat
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Mentions

29 Jun 2026 in Ler
Direct parent
29 Jun 2026 in Ler
Ultimate parent
via Zefix in Zefix
Branch office: Accenture Technology Solutions AG · Acquisition (15 companies)
14 Feb 2026 in Rne
Reg­is­tra­tion: 01/01/2019 · Segment clas­si­fi­ca­tion · Corporate Purpose
9 Jul 2024 in Ler
Direct parent
9 Jul 2024 in Ler
Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.