Hectronic AG
Company Overview
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)
Ernst Forster
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Paul Ramseier
Umiken
Member of the board
Joint signing authority (any two to sign)
Kurt Kastl
Rupperswil
Limited joint signing authority (any two to sign)
Oliver Huber
Bottens
Limited joint signing authority (any two to sign)
Martin Daniel
Bern
General manager
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10541 | 17.07.2023 | 139 | 20.07.2023 | 1005800396 |
| 2 | 11129 | 08.09.2021 | 177 | 13.09.2021 | 1005290115 |
| 3 | 4115 | 15.04.2020 | 75 | 20.04.2020 | 1004873685 |
| 4 | 9189 | 23.08.2019 | 165 | 28.08.2019 | 1004704358 |
| 5 | 9159 | 22.09.2016 | 187 | 27.09.2016 | 3075625 |
| 6 | 259 | 09.01.2013 | 8 | 14.01.2013 | 7012340 |
| 7 | 674 | 19.01.2011 | 17 | 25.01.2011 | 2/6002062 |
| 8 | 7433 | 30.06.2010 | 128 | 06.07.2010 | 3/5711114 |
| 9 | 5371 | 10.05.2010 | 93 | 17.05.2010 | 2/5633758 |
| 10 | 13450 | 15.12.2009 | 247 | 21.12.2009 | 2/5403692 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von elektronischen Sicherheits-, Ueberwachungs-, Mess- und Steuerungssystemen.Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.