Reports for Hardmeier Electronics AG
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About Hardmeier Electronics AG
- Hardmeier Electronics AG has its legal headquarters in Winterthur, is active and operates in the sector «Manufacturing of electronic components».
- The company was founded on 12.07.1996.
- On the 05.09.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.942.890.
- Hardmeier Electronics AG, Zweigniederlassung Hardmeier Control, itship GmbH, MediSonics AG have the same address as Hardmeier Electronics AG.
Commercial register information
Entry in the commercial register
12.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.3.007.512-1
UID/VAT
CHE-105.942.890
Sector
Manufacturing of electronic components
Purpose (Original language)
Entwicklung, Produktion und Handel von elektronischen Steuerungen und Systemen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consultive Revisions AG | Winterthur | 23.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | <2004 | 22.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hardmeier Electronics 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: HR02-1004709441, Commercial Registry Office Zurich, (20)
Hardmeier Electronics AG, in Winterthur, CHE-105.942.890, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2017, Publ. 3709899).
Ausgeschiedene Personen und erloschene Unterschriften:
Hardmeier, Georg Hans, von Winterthur und Zufikon, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Hardmeier-Pirovino, Gabriella, von Winterthur und Zufikon, in Winterthur, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hardmeier, Felix, von Winterthur, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3709899, Commercial Registry Office Zurich, (20)
Hardmeier Electronics AG, in Winterthur, CHE-105.942.890, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2010, Publ. 5457536).
Ausgeschiedene Personen und erloschene Unterschriften:
Gubler Treuhand AG, in Winterthur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Consultive Revisions AG (CHE-105.253.715), in Winterthur, Revisionsstelle.
Publication number: 5457536, Commercial Registry Office Zurich, (20)
Hardmeier Electronics AG, in Winterthur, CH-020.3.007.512-1, Aktiengesellschaft (SHAB Nr. 57 vom 25.03.2003, S. 17, Publ. 917888).
Ausgeschiedene Personen und erloschene Unterschriften:
Beugger, Willi, von Oltingen, in Flurlingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hardmeier, Georg Hans, von Winterthur und Zufikon, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
Hardmeier, Christoph, von Winterthur, in Winterthur, Geschäftsführer, mit Einzelunterschrift.
Hit list
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