Theben HTS AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.072.423
Calendar
Date of incorporation:
7/4/2002
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • HTS High Technology Systems AG

Management

Male

Ernst Benner

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Düsseldorf, DE

Member of the board

Individual signing authority

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Male

Manuel Rüst

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Andwil

Joint signing authority (any two to sign)

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Male

Salvatore Barberi

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Zürich

Joint signing authority (any two to sign)

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Male

Daniel Kertesz

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Zürich

Member of the board

Individual signing authority

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Paul Schwenk

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Haigerloch (DE)

Chairperson of the board

Individual signing authority

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Christine Stauffer

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Seegräben

Joint signing authority (any two to sign)

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Ulrich Heeb

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Nürensdorf

Member of the board

Individual signing authority

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Peter Leuzinger

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Schmid

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Basel

Member of the board

Joint signing authority (any two to sign)

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Thomas Goes

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Haigerloch

Chairperson of the board

Individual signing authority

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Male

Reinhard Schlaefli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Walti

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Walter Pfeiffer

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Illnau-Effretikon

General manager

Joint signing authority (any two to sign)

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Male

Richard Raschle

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Nürensdorf

General manager

Joint signing authority (any two to sign)

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Irene Mayer

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Glattfelden

Joint signing authority (any two to sign)

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Male

Matthias Russenberger

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Fehraltorf

Joint signing authority (any two to sign)

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Andreas Stratmann

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Haigerloch

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Im Langhag 7b 8307 Effretikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11568225.03.2026100661030430.03.20261006610304
2571102.02.2026100656041805.02.20261006560418
32013015.05.2023100574923619.05.20231005749236
42826217.07.2019100468076122.07.20191004680761
53241518.09.2017376438921.09.20173764389
63795524.10.2016313027127.10.20163130271
72818609.08.2016300112712.08.20163001127
84120225.11.2015250879530.11.20152508795
93155503.10.2013111545508.10.20131115455
102802303.09.2013106426706.09.20131064267

Company 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.