• Hamilton Bonaduz AG

    GR
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    Register number: CH-350.3.002.572-4
    Sector: Manufacturing of measurement and control instruments

    Registered since

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    421'200

    Employees

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    Active brands

    2

    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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 17.09.2025

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 251030/2025 - 30.10.2025
    Categories: Change in management

    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.

    SOGC 250917/2025 - 17.09.2025
    Categories: Change in management, Change of auditors

    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.

    SOGC 250624/2025 - 24.06.2025
    Categories: Change in management

    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

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