Reports for Hamilton International AG
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About Hamilton International AG
- Hamilton International AG is a Company limited by shares (AG) with its legal headquarters in Biel/Bienne. Hamilton International AG belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- Hamilton International AG has 7 persons entered in its management.
- The company has last changed their commercial register entry on 02.02.2024, under «Notifications» you will find all changes.
- The company Hamilton International AG is registered under the UID CHE-109.355.094.
Management (7)
newest board members
Sylvain Virgile Martial Dolla,
Naïla Hayek,
Thierry Robert Kenel,
Georges Nicolas Hayek jun.
newest authorized signatories
Sylvain Virgile Martial Dolla,
Vivian Stauffer,
Mireille Simone Koenig,
Alexandre Geier,
Naïla Hayek
Commercial register information
Entry in the commercial register
23.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-073.3.013.972-3
UID/VAT
CHE-109.355.094
CHE-116.294.121 VAT
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrikation und weltweiter Handel mit Uhren, Uhrenbestandteilen und Uhrenaccessoires sowie alle damit verbundenen Aktivitäten. Die Gesellschaft kann sich an Gesellschaften und Unternehmen im In- und Ausland beteiligen. Sie ist berechtigt, Grundstücke im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen und alle anderen im Zusammenhang mit Grundstücken möglichen Rechtsgeschäfte zu tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- Hamilton International Ltd
- Hamilton International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hamilton International 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: HR02-1005950880, Commercial Registry Office Berne, (36)
Hamilton International AG, in Biel/Bienne, CHE-109.355.094, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2023, Publ. 1005849526).
Eingetragene Personen neu oder mutierend:
Koenig, Mireille Simone, von Basel und Aarau, in Aarau, mit Kollektivunterschrift zu zweien [bisher: von Basel, in Solothurn].
Publication number: HR02-1005849526, Commercial Registry Office Berne, (36)
Hamilton International AG, in Biel/Bienne, CHE-109.355.094, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2023, Publ. 1005686621).
Eingetragene Personen neu oder mutierend:
Dolla, Sylvain, von Le Landeron, in Neuchâtel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Peseux];
Geier, Alexandre, von Neuchâtel, in Neuchâtel, mit Kollektivprokura zu zweien [bisher: in Corcelles NE (Neuchâtel)].
Publication number: HR02-1005686621, Commercial Registry Office Berne, (36)
Hamilton International AG, in Biel/Bienne, CHE-109.355.094, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118731).
Eingetragene Personen neu oder mutierend:
Geier, Alexandre, von Neuchâtel, in Corcelles NE (Neuchâtel), mit Kollektivprokura zu zweien [bisher: von Corcelles-Cormondrèche, in Corcelles NE (Corcelles-Cormondrèche)].
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.