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Hexagon Geosystems Services AG

Hexagon Geosystems Services AG is a converted/closed company incorporated on 1 January 2011 with the registered office located in . Hexagon Geosystems Services AG was registered 14 years ago.
Status
Converted/closed
Company No
FC029976
Overseas company
Age
14 years
Incorporated 1 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
9435 Heerbrugg Commune Of 9436 Balgach
Canton Of St Gallen
Switzerland
Same address since incorporation
Telephone
01717273131
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Daniel Josef Buechler
Director • None • Swiss • Lives in Switzerland • Born in Jul 1977
Lukas Koller
Director • None • Swiss • Lives in Switzerland • Born in Dec 1970
Thomas Harring
Director • None • German • Lives in Switzerland • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£19.25M
Increased by £337K (+2%)
Employees
50
Same as previous period
Total Assets
£9.74M
Increased by £4.33M (+80%)
Total Liabilities
-£7.68M
Increased by £3.46M (+82%)
Net Assets
£2.06M
Increased by £872K (+74%)
Debt Ratio (%)
79%
Increased by 0.79% (+1%)
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Latest Activity
Andrew Paul Young Appointed
4 Years Ago on 9 Sep 2021
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
Mr Daniel Josef Buechler Appointed
5 Years Ago on 20 Mar 2020
Jurgen Dold Resigned
5 Years Ago on 20 Mar 2020
Full Accounts Submitted
6 Years Ago on 24 Jul 2019
Mr Jurgen Dold Appointed
6 Years Ago on 20 Nov 2018
Ola Rollen Resigned
6 Years Ago on 20 Nov 2018
Full Accounts Submitted
7 Years Ago on 21 Jun 2018
Lukas Koller Appointed
9 Years Ago on 30 Sep 2015
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Documents
Submitted on 23 Nov 2022
Appointment of Andrew Paul Young as a person authorised to represent UK establishment BR014970 on 1 September 2021.
Submitted on 9 Sep 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR014970 Person Authorised to Accept terminated 01/09/2021 nitin patel
Submitted on 9 Sep 2021
Appointment of Andrew Paul Young as a person authorised to accept service for UK establishment BR014970 on 1 September 2021.
Submitted on 9 Sep 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR014970 Person Authorised to Represent terminated 01/09/2021 nitin patel
Submitted on 9 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 28 Jul 2021
Appointment of Mr Daniel Josef Buechler as a director on 20 March 2020
Submitted on 31 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 26 Mar 2021
Termination of appointment of Jurgen Dold as a director on 20 March 2020
Submitted on 17 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 24 Jul 2019
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Repayment History
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