# HERZOG Fenster 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/herzog-fenster-ag/1047019

## Registry facts

- UID: CHE-109.544.028
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-08-16
- Address: Thurstrasse 18 8555 Müllheim Dorf
- Location: Müllheim, tg
- Industry (NOGA): 222300, Manufacture of doors and windows of plastic
- Capital: CHF 1'000'000.00

## Purpose

Fabrikation, Vertrieb und Montage von Fenstern und Türen, Handel mit Zubehörteilen sowie Erbringen der damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Ferner kann sie Patente und Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen.

## Registered officers

- Bernhard Alpstäg — chairperson of the board — joint signing authority (any two to sign)
- Markus Amstutz — member of the board — joint signing authority (any two to sign)
- Giulia Rüeger — member of the board — joint signing authority (any two to sign)
- Raphael Herzog — member — individual signing authority
- Antonius Steinmann — president — joint signing authority (any two to sign)
- Raymond Keusch — member — joint signing authority (any two to sign)
- Alain Reimann — member — joint signing authority (any two to sign)
- Edith Völcker-Mostegl — member — joint signing authority (any two to sign)
- Josef Knill — general manager — joint signing authority (any two to sign)
- Ivo Spalinger — deputy manager — joint signing authority (any two to sign)
- Andreas Tegel — joint signing authority (any two to sign)
- Edith Völcker-Mostegl — member — joint signing authority (any two to sign)
- Roman Honegger — member — joint signing authority (any two to sign)
- Alain Reimann — president — joint signing authority (any two to sign)
- Bernhard Alpstäg — member — joint signing authority (any two to sign)
- Werner Breitenmoser — joint signing authority (any two to sign)
- André Wermelinger — joint signing authority (any two to sign)
- Alfredo Gamper — joint signing authority (any two to sign)
- Andreas Emödi — joint signing authority (any two to sign)
- Eric Pineau — joint signing authority (any two to sign)
- Marco Döring — joint signing authority (any two to sign)
- Roland Sax — joint signing authority (any two to sign)
- Claus-Dieter Bauer — limited joint signing authority (any two to sign)
- Adolf Müller — joint signing authority (any two to sign)
- Rahel Erb — joint signing authority (any two to sign)
- Dejan Janjic — joint signing authority (any two to sign)

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