Age of the company
49 yearsCapital in CHF
615'000Active brands
3Reports for BELIMO Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BELIMO Holding AG
- BELIMO Holding AG is a Company limited by shares (AG) with its legal headquarters in Hinwil. BELIMO Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company BELIMO Holding AG consists of 22 persons. The foundation of the company took place on 05.03.1975.
- The company has last changed their commercial register entry on 19.02.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-100.925.186.
- 4 trademarks or applications for trademarks of the company BELIMO Holding AG are registered at the IPI.
- There are 4 other active companies that have registered an identical address. These include: BELIMO Automation AG, Belimo Climate Foundation, BELIMO InnoVision AG.
Management (22)
newest board members
Ines Pöschel,
Hans Stefan Ranstrand,
Patrick Burkhalter,
Urban Linsi,
Dr. Martin Julius Zwyssig
newest authorized signatories
Jeannette Müller,
Demian Stauber,
Ines Pöschel,
Marcel Schütz,
Adrian Michael Staufer
Commercial register information
Entry in the commercial register
05.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hinwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.903.112-8
UID/VAT
CHE-100.925.186
CHE-116.303.381 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist das Halten, das Verwalten und die Kontrolle von Beteiligungen und Lizenzen der BELIMO-Gruppe, insbesondere von Betrieben im Bereich der Entwicklung, Herstellung und des Vertriebs von technischen Geräten für die Automation im Heizungs-, Lüftungs- und Klima-Markt. Zudem übernimmt die Gesellschaft Forschungs- und Entwicklungsaufgaben für Produkte und Verfahren der BELIMO-Gruppe. Die Gesellschaft kann zudem Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten sowie Beteiligungen an oder Finanzierungen von Gesellschaften jeglicher Art durchführen, die geeignet sind, den Gesellschaftszweck zu fördern und direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann auch Immobilien erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | 26.04.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 15.06.2004 | 25.04.2023 |
Other company names
Past and translated company names
- Belimo Automation AG
- Belimo Automation
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
03.02.2023 | active | 10344/2022 | |
BELIMO | 07.03.1991 | active | 07895/1990 |
Newest SOGC notifications: BELIMO Holding AG
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: HR02-1005964077, Commercial Registry Office Zurich, (20)
BELIMO Holding AG, in Hinwil, CHE-100.925.186, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005856336).
Ausgeschiedene Personen und erloschene Unterschriften:
Roth, Tobias Emil, von Bülach, in Niederhasli, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Jeannette, von Escholzmatt-Marbach, in Wallisellen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005856336, Commercial Registry Office Zurich, (20)
BELIMO Holding AG, in Hinwil, CHE-100.925.186, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781027).
Eingetragene Personen neu oder mutierend:
Stauber, Demian, von Stäfa, in Uster, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005781027, Commercial Registry Office Zurich, (20)
BELIMO Holding AG, in Hinwil, CHE-100.925.186, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2023, Publ. 1005732138).
Ausgeschiedene Personen und erloschene Unterschriften:
Arnold, Martin, von Feuerthalen, in Muri (AG), mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.