# Honeywell Analytics (Switzerland) GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/honeywell-analytics-switzerland-gmbh/1311462

## Registry facts

- UID: CHE-112.252.158
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-03-01
- Address: Javastrasse 2 8604 Hegnau
- Location: Volketswil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Der Zweck der Gesellschaft ist das Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland, welche insbesondere im Bereich der Gasdetektion und -analyse tätig sind, die Erbringung von Dienstleistungen an Konzerngesellschaften im Bereich Verkaufs- und Serviceadministration, Rechnungswesen, elektronische Datenverarbeitung, Logistik und Personalwesen sowie die Führung und Leitung von Konzerngesellschaften. Die Gesellschaft kann alle kommerziellen und finanziellen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Hesta Beteiligungs und Verwaltungs GmbH
- Honeywell Gas Detection GmbH

## Registered officers

- Honeywell International Sàrl — LLC member
- Hicham Khellafi — member of the executive board — individual signing authority
- Davide Collepardi — chairperson of the management board — individual signing authority
- Markus Schett — joint signing authority (any two to sign)
- Ulrich Haug — LLC member and member of the executive board — joint signing authority (any two to sign)
- Hesta AG — LLC member — without signing authority
- Thomas Bechtler — member of the executive board — joint signing authority (any two to sign)
- Konrad Peter — member of the executive board — joint signing authority (any two to sign)
- Benno Vonarburg — member of the executive board — joint signing authority (any two to sign)
- Konrad Peter — member of the executive board — joint signing authority (any two to sign)
- Zellweger Luwa AG — LLC member — without signing authority
- Honeywell International Inc. — LLC member — without signing authority
- Marie-Astrid Dubois — member of the executive board — joint signing authority (any two to sign)
- Axel Freienstein — member of the executive board — joint signing authority (any two to sign)
- Koenraad van Himbeeck — member of the executive board — joint signing authority (any two to sign)
- John Quitmeyer — joint signing authority (any two to sign)
- George van Kula — joint signing authority (any two to sign)
- Edward Bradley — joint signing authority (any two to sign)
- Saverio Alberti — joint signing authority (any two to sign)
- Thomas Gafner — joint signing authority (any two to sign)
- Christopher Cottrell — joint signing authority (any two to sign)
- Andrew Thompson — joint signing authority (any two to sign)
- Jerôme — joint signing authority (any two to sign)
- Honeywell Bermuda Holdings II Ltd. — LLC member
- Sean Clay — member of the executive board — individual signing authority
- Timothy Clothier — chairperson of the management board — individual signing authority
- Andrea Vasilevski — member of the executive board — individual signing authority
- Thomas Gafner — chairperson of the management board — individual signing authority

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