# Herzog Haustechnik AG Luzern

> 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-haustechnik-ag-luzern/800486

## Registry facts

- UID: CHE-101.392.499
- Status: active
- Legal form: limited or corporation
- Registered: 1967-02-24
- Address: Täschmattstrasse 10 6015 Luzern
- Location: Luzern, lu
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Sanitär, Heizung, Kälte, Lüftung und Klima. Sie kann mit Beteiligungen und Liegenschaften handeln, Finanz- und Leasinggeschäfte vornehmen sowie Lizenzverträge abschliessen und vermitteln. Die Gesellschaft kann im Weiteren alle Massnahmen treffen und alle Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Heinrich Herzog Erben AG

## Registered officers

- Anton Amrein — limited joint signing authority (any two to sign)
- Silvano Assirati — limited joint signing authority (any two to sign)
- Roland Fischer — limited joint signing authority (any two to sign)
- Peter Schilliger — chairperson of the board — joint signing authority (any two to sign)
- Roger Rölli — member of the board — joint signing authority (any two to sign)
- Kushtrim Rugova — joint signing authority (any two to sign)
- Ali Yildiz — limited joint signing authority (any two to sign)
- Raphael Schilliger — member of the board — joint signing authority (any two to sign)
- Kurt Sidler — president + general manager — joint signing authority (any two to sign)
- Heinrich Ledergerber — member — joint signing authority (any two to sign)
- Peter Jäggi — joint signing authority (any two to sign)
- Guido Cusina — limited joint signing authority (together with any one signatory with full authority)
- Thomas Mattich — limited joint signing authority (together with any one signatory with full authority)
- Heimo Schaub — limited joint signing authority (together with any one signatory with full authority)
- Rudolf Schläpfer — limited joint signing authority (together with any one signatory with full authority)
- Roman Waltert — limited joint signing authority (together with any one signatory with full authority)
- Walter Zimmermann — limited joint signing authority (together with any one signatory with full authority)
- Thomas Abächerli — limited joint signing authority (together with any one signatory with full authority)
- Franz Waldispühl — limited joint signing authority (together with any one signatory with full authority)
- Bruno Baumann — member — joint signing authority (any two to sign)
- Adrian von Segesser — member — joint signing authority (any two to sign)
- Silvano Assirati — limited joint signing authority (any two to sign)
- Horst Rapelli — limited joint signing authority (any two to sign)
- Kurt Sidler — president + general manager — individual signing authority
- Silvano Assirati — limited joint signing authority (any two to sign)
- Marcel Omlin — limited joint signing authority (any two to sign)
- Erwin Schilliger — member — individual signing authority
- Silvano Assirati — limited joint signing authority (any two to sign)
- Ali Yildiz — limited joint signing authority (any two to sign)
- Raphael Schilliger — joint signing authority (any two to sign)

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