# Herzog Group Holding 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-group-holding-ag/78771

## Registry facts

- UID: CHE-101.256.703
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-06-02
- Address: c/o Herzog Holz AG Turnplatzstrasse 9 5737 Menziken
- Location: Menziken, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Beteiligung an in- und ausländischen Unternehmen aller Art, die insbesondere auf dem Gebiet des Hoch- und Tiefbaus sowie der Schreinerei und der Zimmerei tätig sind; die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen, im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, verwerten und veräussern sowie mit Wertschriften handeln.

## Registered officers

- Christoph Herzog — chairperson of the board — individual signing authority
- Tim Herzog — member of the board — joint signing authority (any two to sign)
- Lukas Herzog — member of the board — joint signing authority (any two to sign)
- Guido Estermann — joint signing authority (any two to sign)
- Markus Reinhardt — joint signing authority (any two to sign)
- Heinz Haller — joint signing authority (any two to sign)
- Michael Dubach — joint signing authority (any two to sign)

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