| Entity Name: | BELIMO AUTOMATION AG |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Apr 2003 |
| Business ALEI: | 0745185 |
| Annual report due: | 08 Apr 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 33 TURNER ROAD, DANBURY, CT, 06810, United States |
| Mailing address: | C/O BELIMO AIRCONTROLS (USA), INC., 33 TURNER RD., DANBURY, CT, UNITED STATES, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | CHE |
| E-Mail: | christine.silva@us.belimo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| PROF. DR. HANS PETER WEHR | Officer | No data | No data | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland |
| LARS VAN DER HAEGEN | Officer | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland |
| MARKUS SCHURCH | Officer | No data | No data | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012030549 | 2023-10-23 | 2023-10-23 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011269791 | 2023-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0010263175 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454477 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007328336 | 2021-05-10 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006838685 | 2020-03-18 | No data | Annual Report | Annual Report | 2020 |
| 0006455302 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006119130 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
