Reports for Hectronic AG
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About Hectronic AG
- Hectronic AG is a Company limited by shares (AG) with its legal headquarters in Brugg AG. Hectronic AG belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The company was founded on 30.12.1964 and has 4 persons in its management.
- The last commercial register change was made on 20.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.401.750.
- There are currently 25 trademarks or applications for the company Hectronic AG in the IPI database.
- There are 5 other active companies registered at the same address. These include: Hectronic Schweiz AG, Kalt & Halbeisen Ingenieurbüro AG, Mund Ganz + Partner AG.
Management (4)
newest board members
Stefan Ernst Forster,
Prof. Dr. Dominik Wolfgang Gruntz,
Markus Forster,
Urs Niederhauser
newest authorized signatories
Stefan Ernst Forster,
Prof. Dr. Dominik Wolfgang Gruntz,
Markus Forster,
Urs Niederhauser
Commercial register information
Entry in the commercial register
30.12.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brugg
Commercial Registry Office
AG
Commercial register number
CH-400.3.922.102-3
UID/VAT
CHE-101.401.750
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von elektronischen Sicherheits-, Ueberwachungs-, Mess- und Steuerungssystemen.Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 20.07.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 24.11.2009 | 19.07.2023 | |
| Lötscher, Wey & Partner Treuhand AG in Liquidation | Zug | 24.11.2006 | 23.11.2009 | |
| Wadsack Zug AG | Zug | <2004 | 23.11.2006 | |
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 |
|---|---|---|---|
| to the trademark | 26.01.2012 | active | 60695/2011 |
| to the trademark | 23.02.2011 | active | 63843/2010 |
Newest SOGC notifications: Hectronic 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: HR02-1005800396, Commercial Registry Office Aargau, (400)
Hectronic AG, in Brugg, CHE-101.401.750, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2021, Publ. 1005290115).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1005290115, Commercial Registry Office Aargau, (400)
Hectronic AG, in Brugg, CHE-101.401.750, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873685).
Ausgeschiedene Personen und erloschene Unterschriften:
Daniel, Martin, von Bern, in Bern, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004873685, Commercial Registry Office Aargau, (400)
Hectronic AG, in Brugg, CHE-101.401.750, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2019, Publ. 1004704358).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 31.03.2020 Aktiven von CHF 1'835'543.17 und Passiven von CHF 841'611.41 (Fremdkapital) auf die Hectronic Schweiz AG, in Brugg (CHE-294.508.991). Gegenleistung CHF 993'931.76.
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.