HBI Haerter AG
Company Overview
Previous Company Names
- Schindler Haerter AG
- HBI Härter AG
Management
Samuel Nyfeler
Hilterfingen
Limited joint signing authority (any two to sign)
Matthias Wehner
Heidenheim, DE
Joint signing authority (any two to sign)
Matthias Lempp
Winterthur
Limited joint signing authority (any two to sign)
Peter Reinke
Zürich
Joint signing authority (any two to sign)
Andreas Busslinger
Wettingen
Joint signing authority (any two to sign)
Christian Zumstein
Langendorf
Member of the board
Joint signing authority (any two to sign)
Rune Brandt
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Michael Flückiger
Bern
Limited joint signing authority (any two to sign)
Benoît Béguin
Granges-Paccot
Limited joint signing authority (any two to sign)
Simon Schneider
Zusmarshausen, DE
Member of the board
Joint signing authority (any two to sign)
Simon Frey
Niederrohrdorf
Joint signing authority (any two to sign)
Per Funnemark
Zürich
Joint signing authority (any two to sign)
Christoph Rudin
Köniz
Joint signing authority (any two to sign)
Ruedi Bopp
Bolligen
Joint signing authority (any two to sign)
Alexander Härter
Zürich
Member of the board
Individual signing authority
Hans Baumann
Wallisellen
Limited joint signing authority (any two to sign)
Fritz Bernold
Mels
Limited joint signing authority (any two to sign)
Paul Caminada
Thalwil
Limited joint signing authority (any two to sign)
Andreas Matthaei
Herrliberg
Limited joint signing authority (any two to sign)
Ulrich Straub
Seuzach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4470 | 29.01.2025 | 22 | 03.02.2025 | 1006244608 |
| 2 | 11829 | 20.03.2023 | 58 | 23.03.2023 | 1005707059 |
| 3 | 42080 | 21.10.2022 | 208 | 26.10.2022 | 1005590989 |
| 4 | 27616 | 07.07.2022 | 133 | 12.07.2022 | 1005518274 |
| 5 | 37605 | 01.09.2021 | 172 | 06.09.2021 | 1005284401 |
| 6 | 50057 | 23.12.2020 | 253 | 29.12.2020 | 1005060418 |
| 7 | 44471 | 19.11.2020 | 229 | 24.11.2020 | 1005029824 |
| 8 | 25238 | 28.06.2019 | 126 | 03.07.2019 | 1004665835 |
| 9 | 10055 | 14.03.2018 | 54 | 19.03.2018 | 4119147 |
| 10 | 44244 | 12.12.2016 | 244 | 15.12.2016 | 3223657 |
Company Purpose
Erbringung von Ingenieurleistungen, insbesondere für Lüftungsanlagen und elektromechanische Ausrüstungen in Verkehrs- und Infrastrukturanlagen, sowie geschäftliche Abwicklung von Ingenieurdienstleistungen und Gesamtprojekten in den Bereichen Bau, Verkehr, Energie, Umwelt und Industrie; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.