Reports for Hamilton Bonaduz AG
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About Hamilton Bonaduz AG
- Hamilton Bonaduz AG with its legal headquarters in Bonaduz is active. Hamilton Bonaduz AG operates in the sector «Manufacturing of measurement and control instruments».
- The company was entered in the trade register on the 02.10.1975.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.10.2025.
- The company's UID is CHE-105.945.836.
- There are currently 6 trademarks or applications for the company Hamilton Bonaduz AG in the IPI database.
- Hamilton Medical AG, Hamilton Services AG, Pensionskasse der Hamilton Gruppe are registered at the same address.
Management (7)
newest board members
Executive board
Christian François Risch,
Thomas Liner,
Christoph Oliver Jung,
Philipp Arquint
newest authorized signatories
Christian François Risch,
Andreas Wieland,
Steven T. Hamilton,
Thomas Liner,
Christoph Oliver Jung
Commercial register information
Entry in the commercial register
02.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bonaduz
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.572-4
UID/VAT
CHE-105.945.836
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Herstellung, Verkauf, Import und Export von sowie Handel mit Präzisionsinstrumenten für klinische und chemische Versuche und verwandte Gebiete, Verkauf, Verwaltung und Verwertung von Patenten, Erfindungen und Fabrikationsverfahren, Gewährung von technischen und anderweitigen Hilfsleistungen auf kommerzieller Basis, insbesondere was die Herstellung und den Verkauf der verwandten Produkte angeht.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 17.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Chur | 31.03.2014 | 16.09.2025 | |
| Ernst & Young AG | Chur | <2004 | 13.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| pHeasy | 21.02.2002 | active | 00242/2001 |
| pHeasy | 21.02.2002 | active | 00242/2001 |
Newest SOGC notifications: Hamilton Bonaduz 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: HR02-1006471385, Commercial Registry Office Graubünden
Hamilton Bonaduz AG, in Bonaduz, CHE-105.945.836, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2025, Publ. 1006435513).
Ausgeschiedene Personen und erloschene Unterschriften:
Viglino-Caviezel, Gianina, von Lumnezia, in Maienfeld, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006435513, Commercial Registry Office Graubünden
Hamilton Bonaduz AG, in Bonaduz, CHE-105.945.836, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2025, Publ. 1006364758).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-421.817.078), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Liner, Thomas, von Andwil (SG), in Rapperswil-Jona, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Liner, Thomas Stefan];
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1006364758, Commercial Registry Office Graubünden
Hamilton Bonaduz AG, in Bonaduz, CHE-105.945.836, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006298297).
Eingetragene Personen neu oder mutierend:
Risch, Christian François, deutscher Staatsangehöriger, in Klettgau (DE), Mitglied der Geschäftsleitung, 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.