Häberlin Gebäudetechnik Gmbh
Häberlin Gebäudetechnik Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE112458949, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 25 July 2005 and lists its registered address as Märstetten, Switzerland. 3 shareholders are on record for Häberlin Gebäudetechnik Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 4 October 2026.
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Shareholders
3
Three shareholders are currently on record for Häberlin Gebäudetechnik Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is Häberlin Verwaltung Gmbh, holding 100% — a majority holding — followed by Andreas Wehrli at 50%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Häberlin Verwaltung Gmbh | 100% | Zefix — Swiss Central Business Names Index | |
| Andreas Wehrli | 50% | Zefix — Swiss Central Business Names Index | |
| In Amlikon-Bissegg Häberlin Verwaltung Gmbh | 50% | Zefix — Swiss Central Business Names Index |
Officers
3
Three officers are currently on record for Häberlin Gebäudetechnik Gmbh, filed with Zefix — Swiss Central Business Names Index. Adrian Haberlin serves as Geschäftsführer; Romana Haberlin serves as Mit Einzelunterschrift; Andreas Wehrli serves as Mit Kollektivprokura Zu Zweien [bisher: Gesellschafter Und Geschäftsführer.
Management authority at Häberlin Gebäudetechnik Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Häberlin Gebäudetechnik Gmbh sits 1 level below its ultimate parent, Häberlin Verwaltung GmbH, registered in Switzerland. Immediately above Häberlin Gebäudetechnik Gmbh is Häberlin Verwaltung GmbH, holding 100% as filed in Häberlin Gebäudetechnik Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
Häberlin Verwaltung GmbH
Switzerland
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Frequently Asked Questions
Who owns Häberlin Gebäudetechnik Gmbh?
Three shareholders are currently on record for Häberlin Gebäudetechnik Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Häberlin Verwaltung Gmbh, holding 100% — a majority holding — followed by Andreas Wehrli at 50%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Häberlin Gebäudetechnik Gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Häberlin Gebäudetechnik Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Häberlin Gebäudetechnik Gmbh have on record?
3 shareholders are shown on record for Häberlin Gebäudetechnik Gmbh.
What is Häberlin Gebäudetechnik Gmbh's company registration number?
Häberlin Gebäudetechnik Gmbh's registration number is CHE112458949, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Häberlin Gebäudetechnik Gmbh still an active company?
Häberlin Gebäudetechnik Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Häberlin Gebäudetechnik Gmbh incorporated?
Häberlin Gebäudetechnik Gmbh was incorporated on 25 July 2005, according to Zefix — Swiss Central Business Names Index.
What is Häberlin Gebäudetechnik Gmbh's registered address?
The registered address on file for Häberlin Gebäudetechnik Gmbh is Märstetten, Switzerland.
Who are the officers/directors of Häberlin Gebäudetechnik Gmbh?
Three officers are currently on record for Häberlin Gebäudetechnik Gmbh, filed with Zefix — Swiss Central Business Names Index. Adrian Haberlin serves as Geschäftsführer; Romana Haberlin serves as Mit Einzelunterschrift; Andreas Wehrli serves as Mit Kollektivprokura Zu Zweien [bisher: Gesellschafter Und Geschäftsführer. Management authority at Häberlin Gebäudetechnik Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Häberlin Gebäudetechnik Gmbh have a parent company or subsidiaries?
Häberlin Gebäudetechnik Gmbh sits 1 level below its ultimate parent, Häberlin Verwaltung GmbH, registered in Switzerland.
Can Zavia monitor changes to Häberlin Gebäudetechnik Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Häberlin Gebäudetechnik Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Häberlin Gebäudetechnik Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Häberlin Gebäudetechnik Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 4 October 2026.