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About HBI Haerter AG
- HBI Haerter AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Architectural and engineering activities». HBI Haerter AG is active.
- The management of the company HBI Haerter AG, which was founded on the 13.01.1964, consists of 13 persons.
- The commercial register entry of the company was last modified on 03.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-105.977.440.
- At the moment, the company HBI Haerter AG has 2 various trademarks or applications in the IPI database.
- The address is identical with 3 other active companies. These include: BALTHAZAR ITALIA S.R.L., Gubbio, Zweigniederlassung Zürich, HBI Haerter Holding AG, Jorshary GmbH.
Management (13)
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)
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 | |
|---|---|---|---|---|
| FHS Fidufisc SA | Biel/Bienne | 03.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand-Zentrum AG | Muri bei Bern | 27.02.2015 | 02.02.2025 | |
| 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
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HBI | 18.12.2014 | active | 62081/2014 |
| HBI | 18.12.2014 | active | 62081/2014 |
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: HR02-1006244608, Commercial Registry Office Zurich, (20)
HBI Haerter AG, in Zürich, CHE-105.977.440, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707059).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand-Zentrum AG (CHE-106.834.702), in Muri bei Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FHS Fidufisc SA (CHE-107.176.190), in Biel/Bienne, Revisionsstelle;
Rudin, Christoph, von Ziefen, in Köniz, mit Kollektivunterschrift zu zweien.
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].
Hit list
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