Honeywell Analytics (Switzerland) GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.252.158
Calendar
Date of incorporation:
3/1/2005
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Location:
Volketswil
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Office:
Volketswil
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Hesta Beteiligungs und Verwaltungs GmbH
  • Honeywell Gas Detection GmbH

Management

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Honeywell International Sàrl

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Rolle

Llc member

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Male

Hicham Khellafi

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Paris, FR

Member of the executive board

Individual signing authority

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Male

Davide Collepardi

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Morges

Chairperson of the management board

Individual signing authority

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Markus Schett

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Stäfa

Joint signing authority (any two to sign)

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Male

Ulrich Haug

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Uster

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Hesta AG

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Zug

Llc member

Without signing authority

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Male

Thomas Bechtler

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Hombrechtikon

Member of the executive board

Joint signing authority (any two to sign)

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Male

Konrad Peter

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Pfungen

Member of the executive board

Joint signing authority (any two to sign)

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Male

Benno Vonarburg

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Erlenbach

Member of the executive board

Joint signing authority (any two to sign)

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Male

Konrad Peter

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Zug

Member of the executive board

Joint signing authority (any two to sign)

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Zellweger Luwa AG

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Uster

Llc member

Without signing authority

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Honeywell International Inc.

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Morristown

Llc member

Without signing authority

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Marie-Astrid Dubois

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Brüssel

Member of the executive board

Joint signing authority (any two to sign)

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Axel Freienstein

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Commugny

Member of the executive board

Joint signing authority (any two to sign)

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Koenraad van Himbeeck

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Lausanne

Member of the executive board

Joint signing authority (any two to sign)

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John Quitmeyer

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Summit

Joint signing authority (any two to sign)

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George van Kula

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Waterloo

Joint signing authority (any two to sign)

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Edward Bradley

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Küsnacht ZH

Joint signing authority (any two to sign)

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Saverio Alberti

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Herrliberg

Joint signing authority (any two to sign)

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Thomas Gafner

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Berikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Javastrasse 2 8604 Hegnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12969520.07.202214225.07.20221005527879
21189821.03.20225924.03.20221005434242
32554213.07.201813718.07.20184365869
42154020.06.201712023.06.20173598283
5561609.02.20173114.02.20173345129
6390127.01.20172201.02.20173319423
72814609.08.201615512.08.20163001047
81837103.06.201410806.06.20141541387
93624522.10.201220825.10.20126903772
10181412.01.20111218.01.201124/5990104

Company 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.