HTB Ingenieure AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.926.419
Calendar
Date of incorporation:
6/2/1969
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

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

Management

Male

Daniel Bollmann

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Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Adriano Calzolaro

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Rapperswil-Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Francesco Gilardi

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Richterswil

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Adrian Haller

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Benken

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Janosch Urbancek

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Schwyz

Joint signing authority (any two to sign)

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Male

Lukas Bänziger

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Grüningen

Joint signing authority (any two to sign)

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Female

Elena Caflisch

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Wädenswil

Joint signing authority (any two to sign)

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Male

Rolf Keller

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Altendorf

Joint signing authority (any two to sign)

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Male

Adrian Kuprecht

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Altendorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Eugenio Peduzzi

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Maurer

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Späni

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Feusisberg

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 44a 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1578301.09.202517004.09.20251006424728
2229707.04.20257010.04.20251006305301
3756620.12.202325027.12.20231005920046
4619802.11.202221607.11.20221005598073
5525014.09.202218119.09.20221005564020
6491226.08.202216831.08.20221005551213
7380827.06.202212530.06.20221005508551
8231414.04.20217419.04.20211005152404
9421517.07.202014022.07.20201004942582
10354627.06.201912502.07.20191004664824

Company 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.