# Hottinger Baldwin Messtechnik AG in Liquidation

> 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/hottinger-baldwin-messtechnik-ag-in-liquidation/1261200

## Registry facts

- UID: CHE-106.090.485
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-08-12
- Address: c/o Simon Berger Alpenblickstrasse 57 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb von Produkten der Marke Hottinger Baldwin Messtechnik sowie den dazugehörigen Service für diese Produkte. Sie darf Aufträge zur Entwicklung und/oder Herstellung von Produkten dieses Leistungsprogrammes vergeben; zum Tätigkeitsbereich gehören auch Kauf und Verkauf, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die irgendwie im Zusammenhang mit dem Gesellschaftszweck stehen.

## Previous names

- HBM AG
- HBM (Schweiz) AG
- Spectris (Schweiz) AG
- Hottinger Baldwin Messtechnik AG

## Registered officers

- Simon Berger — member of the board + liquidator — individual signing authority
- Daniel Wasner — chairperson of the board — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Peter Engelmann — limited joint signing authority (any two to sign)
- Ralph-Peter Haubner — chairperson of the board — joint signing authority (any two to sign)
- Bernard Geller — member of the board — joint signing authority (any two to sign)
- Robert Camenzind — general manager — joint signing authority (any two to sign)
- Susanna-Daniele Niedhof — chairperson of the board — joint signing authority (any two to sign)
- Simon Berger — limited joint signing authority (any two to sign)
- Dieter Willasch — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Kindler — chairperson of the board — joint signing authority (any two to sign)
- Paul Brem — member of the board — joint signing authority (any two to sign)
- Jörg Bartsch — general manager — joint signing authority (any two to sign)
- Harald Meierhofer — limited joint signing authority (any two to sign)
- Roland Seebauer — chairperson of the board — joint signing authority (any two to sign)
- Bernadus Keetman — general manager — joint signing authority (any two to sign)
- Martin Frey — member of the board — joint signing authority (any two to sign)
- Konrad Blank — limited joint signing authority (any two to sign)
- Gert Gommola — chairperson of the board — joint signing authority (any two to sign)
- Martin Sigrist — limited joint signing authority (any two to sign)
- Jürgen Kirsche — limited joint signing authority (any two to sign)
- Wolfram Meiritz — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lippok — general manager — joint signing authority (any two to sign)

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