# Hertig Haustechnik 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/hertig-haustechnik-ag/104960

## Registry facts

- UID: CHE-110.108.639
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-06-26
- Address: Schützenmattweg 35 5610 Wohlen AG
- Location: Wohlen (AG), ag
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 100'000.00

## Purpose

Führung eines Fachbetriebes für Heizung, Lüftung, Klima, Sanitär und Haustechnik; kann alle Geschäfte tätigen, welche der Wahrung und Förderung der Konzerninteressen dienen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, belasten und veräussern, alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Registered officers

- Philipp Hertig — joint signing authority (any two to sign)
- Georg à Porta — general manager — joint signing authority (any two to sign)
- Reto Imhof — chairperson of the board — joint signing authority (any two to sign)
- Mathias Prüssing — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)
- Hans Hertig — chairperson of the board — individual signing authority
- Philipp Hertig — member of the board — individual signing authority
- Fridolin Störi — member of the board — individual signing authority
- Heinz Lattmann — individual signing authority
- Michael Schüepp — individual signing authority
- Lars Losinger — chairperson of the board — joint signing authority (any two to sign)
- Beat Bähler — vice-chairperson of the board — joint signing authority (any two to sign)
- Mario Grämiger — general manager — joint signing authority (any two to sign)
- Rafael Bürgi — joint signing authority (any two to sign)
- Roman Eicher — joint signing authority (any two to sign)
- Venzin Guido — joint signing authority (any two to sign)
- Peter Hagedorn — vice-chairperson of the board — joint signing authority (any two to sign)
- Gérald Walti — joint signing authority (any two to sign)
- Yves Kessler — general manager — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)
- Javier Romero — chairperson of the board — joint signing authority (any two to sign)

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