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About HTB Ingenieure AG
- HTB Ingenieure AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Pfäffikon SZ.
- There are 13 active persons registered in the management.
- The company has last modified its commercial register entry on 10.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-105.926.419.
- There are 5 other active companies that have registered an identical address. These include: Geoinfra Ingenieure AG, GEOptim AG, Geoterra Gruppe AG.
Management (13)
newest board members
Eugenio Peduzzi,
Elmar Schnellmann,
Stefan Späni,
Gian Christoph Caflisch
Executive board
Adrian Kuprecht,
Adriano Calzolaro,
Adrian Haller,
Francesco Gilardi,
Stefan Späni
newest authorized signatories
Adrian Kuprecht,
Elena Livia Caflisch,
Lukas Bänziger,
Rolf Keller,
Janosch Urbancek
Commercial register information
Entry in the commercial register
11.06.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.0.005.573-9
UID/VAT
CHE-105.926.419
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Ingenieurbüros für Hoch- und Tiefbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Tätigkeiten ausüben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STR Wirtschaftsprüfung AG | Freienbach | 13.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G. Stäheli Treuhand- und Revisionsbüro | Freienbach | <2004 | 12.05.2011 | |
Other company names
Past and translated company names
- HTB Ingenieure + Planer AG
- Jucker & Diggelmann AG, Ingenieurbüro
Branches (6)
Ownership structure
Holdings
Newest SOGC notifications: HTB Ingenieure 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: HR02-1006305301, Commercial Registry Office Schwyz, (130)
HTB Ingenieure AG, in Freienbach, CHE-105.926.419, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2023, Publ. 1005920046).
Eingetragene Personen neu oder mutierend:
Kuprecht, Adrian, von Oeschgen, in Altendorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005920046, Commercial Registry Office Schwyz, (130)
HTB Ingenieure AG, in Freienbach, CHE-105.926.419, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598073).
Zweigniederlassung neu:
[gestrichen: Zürich (CHE-462.765.042)].
Publication number: HR02-1005598073, Commercial Registry Office Schwyz, (130)
HTB Ingenieure AG, in Freienbach, CHE-105.926.419, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564020).
Ausgeschiedene Personen und erloschene Unterschriften:
Gräfensteiner, Michael, von Greifensee, in Greifensee, 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.