Age of the company
60 yearsCapital in CHF
200'000Active brands
0Reports for HBI Haerter 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 HBI Haerter AG
- HBI Haerter AG from Zürich operates in the sector «Architectural and engineering activities» and is active.
- The management of the company HBI Haerter AG consists of 12 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.03.2023.
- The Enterprise Identification Number of the company HBI Haerter AG is the following: CHE-105.977.440.
- BALTHAZAR ITALIA S.R.L., Gubbio, Zweigniederlassung Zürich, HBI Haerter Holding AG, Jorshary GmbH have the same address as HBI Haerter AG.
Management (12)
newest board members
newest authorized signatories
Per Jakob Funnemark,
Simon Frey,
Simon Schneider,
Benoît Béguin,
Michael Flückiger
Commercial register information
Entry in the commercial register
13.01.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.923.165-5
UID/VAT
CHE-105.977.440
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Ingenieurleistungen, insbesondere für Lüftungsanlagen und elektromechanische Ausrüstungen in Verkehrs- und Infrastrukturanlagen, sowie geschäftliche Abwicklung von Ingenieurdienstleistungen und Gesamt-projekten in den Bereichen Bau, Verkehr, Energie, Umwelt und Industrie; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand-Zentrum AG | Muri bei Bern | 27.02.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| revisionsteam GmbH in Liquidation | Zürich | 28.03.2011 | 26.02.2015 | |
| Fiduciaria Sartori & Associati SA | Locarno | <2004 | 27.03.2011 | |
Other company names
Past and translated company names
- HBI Härter AG
- Schindler Haerter AG
Ownership structure
Holdings
Newest SOGC notifications: HBI Haerter 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: HR02-1005707059, Commercial Registry Office Zurich, (20)
HBI Haerter AG, in Zürich, CHE-105.977.440, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005590989).
Eingetragene Personen neu oder mutierend:
Funnemark, Per Jakob, schwedischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005590989, Commercial Registry Office Zurich, (20)
HBI Haerter AG, in Zürich, CHE-105.977.440, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518274).
Eingetragene Personen neu oder mutierend:
Frey, Simon, von Basel, in Niederrohrdorf, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005518274, Commercial Registry Office Zurich, (20)
HBI Haerter AG, in Zürich, CHE-105.977.440, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284401).
Ausgeschiedene Personen und erloschene Unterschriften:
Rudin, Christoph, von Ziefen, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Altenburger, Patrick, von Schaffhausen, in Zürich, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Schneider, Simon, deutscher Staatsangehöriger, in Zusmarshausen (DE), Mitglied des Verwaltungsrates, 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.