# Theben HTS 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/theben-hts-ag/1277749

## Registry facts

- UID: CHE-108.072.423
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-07-04
- Address: Im Langhag 7b 8307 Effretikon
- Location: Illnau-Effretikon, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung, das Marketing, den Verkauf sowie die Lizenzierung von computerorientierten innovativen Systemen, Präsenzdetektorgeräten und Systemen der Gebäudeautomation. Die Gesellschaft kann alle Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen, alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie Immaterialgüterrechte wie Lizenzen erwerben, verpfänden und veräussern. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen errichten.

## Previous names

- HTS High Technology Systems AG

## Registered officers

- Ernst Benner — member of the board — individual signing authority
- Manuel Rüst — joint signing authority (any two to sign)
- Salvatore Barberi — joint signing authority (any two to sign)
- Daniel Kertesz — member of the board — individual signing authority
- Paul Schwenk — chairperson of the board — individual signing authority
- Christine Stauffer — joint signing authority (any two to sign)
- Ulrich Heeb — member of the board — individual signing authority
- Peter Leuzinger — member of the board — joint signing authority (any two to sign)
- Stefan Schmid — member of the board — joint signing authority (any two to sign)
- Thomas Goes — chairperson of the board — individual signing authority
- Reinhard Schlaefli — member of the board — joint signing authority (any two to sign)
- Peter Walti — member of the board — joint signing authority (any two to sign)
- Walter Pfeiffer — general manager — joint signing authority (any two to sign)
- Richard Raschle — general manager — joint signing authority (any two to sign)
- Irene Mayer — joint signing authority (any two to sign)
- Matthias Russenberger — joint signing authority (any two to sign)
- Andreas Stratmann — chairperson of the board — individual signing authority

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