# HTB Ingenieure AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/htb-ingenieure-ag/1002565

## Registry facts

- UID: CHE-105.926.419
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-06-02
- Address: Churerstrasse 44a 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 711201, Construction engineering
- Capital: CHF 150'000.00

## Purpose

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.

## Previous names

- Jucker & Diggelmann AG, Ingenieurbüro
- HTB Ingenieure + Planer AG

## Registered officers

- Daniel Bollmann — member of the management board — joint signing authority (any two to sign)
- Adriano Calzolaro — member of the management board — joint signing authority (any two to sign)
- Francesco Gilardi — member of the management board — limited joint signing authority (any two to sign)
- Adrian Haller — member of the management board — limited joint signing authority (any two to sign)
- Janosch Urbancek — joint signing authority (any two to sign)
- Lukas Bänziger — joint signing authority (any two to sign)
- Elena Caflisch — joint signing authority (any two to sign)
- Rolf Keller — joint signing authority (any two to sign)
- Adrian Kuprecht — member of the management board — joint signing authority (any two to sign)
- Eugenio Peduzzi — chairperson of the board — joint signing authority (any two to sign)
- André Maurer — member of the board — joint signing authority (any two to sign)
- Stefan Späni — member of the management board — joint signing authority (any two to sign)
- Rolf Jucker — chairperson of the board + managing member of the board — individual signing authority
- Harry Diggelmann — member of the board — individual signing authority
- Heidy Jucker-Hotz — member of the board — individual signing authority
- Heidy Jucker-Hotz — member of the board — individual signing authority
- Rolf Jucker — chairperson of the board + managing member of the board — individual signing authority
- Hanspeter Walker — chairperson of the board — individual signing authority
- Willy Jorns — member of the board — individual signing authority
- Josef Bonaccio — member of the board — individual signing authority
- Franz-Egon Huber — member of the board — individual signing authority
- Eugenio Peduzzi — member of the board — individual signing authority
- Heidi Fritschi — individual signing authority
- Stefan Späni — member of the management board — joint signing authority (any two to sign)
- Arno Solèr — member of the management board — joint signing authority (any two to sign)
- Hans-Peter Walker — member of the board — individual signing authority
- Roland Merk — member of the management board — individual signing authority
- Frédéric Angst — member of the management board — limited joint signing authority (any two to sign)
- Michael Gräfensteiner — joint signing authority (any two to sign)

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