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About IMI Hydronic Engineering Switzerland AG
- IMI Hydronic Engineering Switzerland AG with its legal headquarters in Füllinsdorf is active. IMI Hydronic Engineering Switzerland AG operates in the sector «Manufacturing of other machinery and parts thereof».
- IMI Hydronic Engineering Switzerland AG was founded on 25.06.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.04.2025.
- The reported UID is the following: CHE-109.517.095.
- company IMI Hydronic Engineering Switzerland AG has 14 active trademarks, cancelled trademarks or pending applications.
Management (9)
newest board members
newest authorized signatories
Flamur Ademaj,
Martial de Savignac,
Fabian Laing,
Rita Doris Meyer-Geisseler,
Sascha Gronau
Commercial register information
Entry in the commercial register
25.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Füllinsdorf
Commercial Registry Office
BL
Commercial register number
CH-280.3.005.631-5
UID/VAT
CHE-109.517.095
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung und Handel mit Anlagen und Apparaten im Bereiche der Ausdehnungs- und Wassertechnik. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 06.07.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 09.10.2009 | 05.07.2021 | |
| KPMG AG | Basel | 11.12.2008 | 08.10.2009 | |
| Stephan Revisions AG | Muttenz | <2004 | 10.12.2008 | |
Other company names
Past and translated company names
- IMI Hydronic Engineering Switzerland Ltd
- IMI Hydronic Engineering Switzerland SA
- TA Hydronics Switzerland AG
- Pneumatex AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PNEUMATEX | 07.03.2017 | active | 62073/2016 |
| PNEUMATEX | 07.03.2017 | active | 62073/2016 |
Newest SOGC notifications: IMI Hydronic Engineering Switzerland 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: HR02-1006319490, Commercial Registry Office Basel-Landschaft, (280)
IMI Hydronic Engineering Switzerland AG, in Füllinsdorf, CHE-109.517.095, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2024, Publ. 1006035797).
Ausgeschiedene Personen und erloschene Unterschriften:
Hürbin, Michael, von Zunzgen, in Rheinfelden, mit Kollektivprokura zu zweien;
Wenger, Michele, von Ernen, in Altishofen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Ademaj, Flamur, von Basel, in Bubendorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1006035797, Commercial Registry Office Basel-Landschaft, (280)
IMI Hydronic Engineering Switzerland AG, in Füllinsdorf, CHE-109.517.095, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008837).
Eingetragene Personen neu oder mutierend:
de Savignac, Martial, französischer Staatsangehöriger, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Laing, Fabian, von Basel, in Bättwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006008837, Commercial Registry Office Basel-Landschaft, (280)
IMI Hydronic Engineering Switzerland AG, in Füllinsdorf, CHE-109.517.095, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2023, Publ. 1005900068).
Ausgeschiedene Personen und erloschene Unterschriften:
Quintana Gomez, Nicole Lieselotte Anni, von Basel, in Binningen, mit Kollektivprokura zu zweien;
Zillig, Géraldine, von Bern, in Möhlin, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gronau, Sascha, deutscher Staatsangehöriger, in Gipf-Oberfrick, mit Kollektivprokura zu zweien;
Meyer-Geisseler, Rita, von Willisau, in Seltisberg, mit Kollektivprokura zu zweien.
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.