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Hottinger Baldwin Messtechnik General Information Description. Manufacturer of measuring instruments intended to offer accuracy in measurement results. The company's products include sensors, transducers, strain gauges, amplifiers, data acquisition systems and software for structural durability investigations, tests and analysis, enabling customers to optimize the product life cycle. Hottinger Baldwin Messtechnik GmbH Im Tiefen See 45 64293 Darmstadt Germany / Europe Tel.: +49 (0)6151 803-0 Fax: +49 (0)6151 803-9100 Email: info@hbm.com. Hottinger Baldwin Messtechnik GmbH Manufacturer Germany: Hottinger Baldwin Messtechnik GmbH is a global market leader in weighing technologies, test and measurement. Our state-of-the-art, innovative products set standards for precision throughout the world.

Address

c/o Simon Berger
Alpenblickstrasse 57
8610 Uster

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Reports for Hottinger Baldwin Messtechnik AG in Liquidation

There is no information available because this company has been deleted.

Management

Network

Commercial register information

Entry in the commercial register

12.08.1992

Deletion from the commercial register

08.04.2020

Legal form

Company limited by shares (AG)

Legal headquarters of the company

Uster

Commercial Registry Office

ZH

Commercial register number

CH-020.3.002.888-0

UID/VAT

CHE-106.090.485

Sector

Trading with machines

Purpose (Original language) Your company? Enter new purpose now

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.

Auditor

Former auditor (1)

Name		City	Since	Until
Simon Berger Treuhand GmbH		Uster	<2004	19.04.2018

Hottinger Baldwin Messtechnik Network & Wireless Cards Drivers

Other company names

Past and translated company names

• Hottinger Baldwin Messtechnik AG
• Spectris Schweiz AG
• HBM Schweiz AG
• HBM Schweiz AG.
• HBM AG

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Ownership structure

Holdings

Hottinger Baldwin Messtechnik Network & Wireless Cards Driver Ed

Newest SOGC notifications: Hottinger Baldwin Messtechnik AG in Liquidation

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: HR03-1004868138, Commercial Registry Office Zurich, (20)

Hottinger Baldwin Messtechnik AG in Liquidation, in Uster, CHE-106.090.485, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2018, Publ. 4183785). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

Publication number: 4183785, Commercial Registry Office Zurich, (20)

Hottinger Baldwin Messtechnik AG, in Uster, CHE-106.090.485, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2017, Publ. 3793823).
Firma neu:
Hottinger Baldwin Messtechnik AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 29.03.2018 aufgelöst. Gemäss Erklärung vom 28.03.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Meiritz, Dr. Wolfram, deutscher Staatsangehöriger, in Heidenheim an der Brenz (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Frey, Martin, von Basel, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Lippok, Thomas Hubert, deutscher Staatsangehöriger, in Darmstadt-Arheilgen (DE), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Simon Berger Treuhand GmbH, in Uster, Revisionsstelle;
Kirsche, Jürgen, deutscher Staatsangehöriger, in Küssaberg (DE), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Berger, Simon, von Linden, in Uster, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift.

Publication number: 3793823, Commercial Registry Office Zurich, (20)

Hottinger Baldwin Messtechnik AG, in Volketswil, CHE-106.090.485, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2016, Publ. 2770347).
Statutenänderung:
29.09.2017.
Sitz neu:
Uster.
Domizil neu:
c/o Simon Berger, Alpenblickstrasse 57, 8610 Uster.

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