Reports for Hilpert Electronics AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Hilpert Electronics AG
- Hilpert Electronics AG in Dättwil AG is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Hilpert Electronics AG is active.
- The management of the company Hilpert Electronics AG consists of 5 persons. The foundation of the company took place on 14.07.1972.
- The last commercial register change was made on 03.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Hilpert Electronics AG is registered in the Canton of AG under the UID CHE-107.125.755.
Management (5)
newest board members
newest authorized signatories
Szczepan Rudolf Reiss,
Jacek Tomasz Pawlowski,
Raphael Benjamin Burkart,
Axel Tschumi,
Erika Stanik
Executive board
Commercial register information
Entry in the commercial register
14.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.000.441-2
UID/VAT
CHE-107.125.755
Sector
Trading in IT and communications products
Purpose (Original language)
Handel mit Produkten aller Art, insbesondere mit elektronischen Instrumenten und Maschinen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 14.12.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | 08.11.2021 | 13.12.2023 | |
| Karpf Treuhand & Revisions AG | Baden | 15.11.2011 | 31.10.2013 | |
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
Newest SOGC notifications: Hilpert 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: HR02-1006024780, Commercial Registry Office Aargau, (400)
Hilpert Electronics AG, in Baden, CHE-107.125.755, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005910180).
Domizil neu:
Täfernstrasse 29, 5405 Dättwil AG.
Publication number: HR02-1005910180, Commercial Registry Office Aargau, (400)
Hilpert Electronics AG, in Baden, CHE-107.125.755, Aktiengesellschaft (SHAB Nr. 106 vom 05.06.2023, Publ. 1005760403).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-258.485.259), in Zürich, Revisionsstelle.
Publication number: HR02-1005760403, Commercial Registry Office Aargau, (400)
Hilpert Electronics AG, in Baden, CHE-107.125.755, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2023, Publ. 1005689307).
Ausgeschiedene Personen und erloschene Unterschriften:
Wiesendanger, Sandro, von Wiesendangen, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Salzmann, Livia, von Naters, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wirth, Martin, von Zürich, in Horgen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Reiss, Szczepan Rudolf, polnischer Staatsangehöriger, in Kolbudy (PL), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Pawlowski, Jacek Tomasz, polnischer Staatsangehöriger, in Konstancin-Jeziorna (PL), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.