Reports for H2D electronic ag
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About H2D electronic ag
- H2D electronic ag is active in the industry «Manufacturing of electronic components» and is currently active. The legal headquarters are in Liestal.
- The management has 4 active persons registered.
- The last commercial register change was made on 09.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company H2D electronic ag is registered under the UID CHE-108.219.525.
Management (4)
newest board members
Patrick Hunzinger,
Klaus Hunzinger,
Stefano Bedon,
Daniel Döbele
Executive board
newest authorized signatories
Patrick Hunzinger,
Klaus Hunzinger,
Stefano Bedon,
Daniel Döbele
Commercial register information
Entry in the commercial register
15.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Liestal
Commercial Registry Office
BL
Commercial register number
CH-280.3.900.041-4
UID/VAT
CHE-108.219.525
Sector
Manufacturing of electronic components
Purpose (Original language)
Bestückungen von Prints, Gerätebau, Kabelkonfektion, Prototypenbau, Printlayout, Engineering, Industrie- und Schilder-Gravuren sowie sämtliche in diesem Zusammenhang stehenden Arbeiten und Dienstleistungen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hierholzer Audit GmbH | Muttenz | 09.12.2024 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dufour Treuhand AG | Basel | 11.12.2017 | 08.12.2024 | |
| klein TREUHAND AG | Pratteln | 20.07.2012 | 10.12.2017 | |
| Klein Treuhand | Pratteln | 19.12.2011 | 19.07.2012 | |
Other company names
Past and translated company names
- Locher-Polytechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H2D electronic ag
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: HR02-1006198788, Commercial Registry Office Basel-Landschaft, (280)
H2D electronic ag, in Liestal, CHE-108.219.525, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005390029).
Ausgeschiedene Personen und erloschene Unterschriften:
Dufour Treuhand AG (CHE-111.713.642), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hierholzer Audit GmbH (CHE-167.899.292), in Muttenz, Revisionsstelle.
Publication number: HR02-1005390029, Commercial Registry Office Basel-Landschaft, (280)
H2D electronic ag, in Liestal, CHE-108.219.525, Aktiengesellschaft (SHAB Nr. 58 vom 24.03.2020, Publ. 1004858978).
Ausgeschiedene Personen und erloschene Unterschriften:
Hunzinger, Sylvia, von Burgistein, in Rheinfelden (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004858978, Commercial Registry Office Basel-Landschaft, (280)
H2D electronic ag, in Liestal, CHE-108.219.525, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2019, Publ. 1004696522).
Eingetragene Personen neu oder mutierend:
Hunzinger, Patrick, deutscher Staatsangehöriger, in Rheinfelden (DE), Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.