Hectronic AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-101.401.750
Date of incorporation:
12/23/1966
Office:
Brugg
Legal Form:
limited or corporation
Capital:
CHF 1'800'000.00
Management
Urs Niederhauser
Brugg
Member of the board
Joint signing authority (any two to sign)
Markus Forster
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Forster
Zürich
Chairperson of the board
Individual signing authority
Prof. Dr. Gruntz
Wettingen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Aarauerstrasse 69
5200 Brugg AG
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 10541 | 17.07.2023 | 139 | 20.07.2023 | 1005800396 |
| 3 | 11129 | 08.09.2021 | 177 | 13.09.2021 | 1005290115 |
| 4 | 4115 | 15.04.2020 | 75 | 20.04.2020 | 1004873685 |
| 5 | 9189 | 23.08.2019 | 165 | 28.08.2019 | 1004704358 |
| 6 | 9159 | 22.09.2016 | 187 | 27.09.2016 | 3075625 |
| 7 | 259 | 09.01.2013 | 8 | 14.01.2013 | 7012340 |
| 8 | 674 | 19.01.2011 | 17 | 25.01.2011 | 2/6002062 |
| 9 | 7433 | 30.06.2010 | 128 | 06.07.2010 | 3/5711114 |
| 10 | 5371 | 10.05.2010 | 93 | 17.05.2010 | 2/5633758 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von elektronischen Sicherheits-, Ueberwachungs-, Mess- und Steuerungssystemen.Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.