# HERZOG Holzbau 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-holzbau-ag/222542

## Registry facts

- UID: CHE-109.545.921
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-08-19
- Address: Flugbrunnenstrasse 30 3066 Stettlen
- Location: Stettlen, be
- Industry (NOGA): 162300, Manufacture of other builders’ carpentry and joinery
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Holzbauunternehmung, insbesondere in den Sparten Zimmerei, Schreinerei, Parkett und Fotovoltaikanlagen, das Erstellen von Bauten auf eigene Rechnung sowie das Ausüben von General- und Totalunternehmertätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Herzog Bau und Holzbau AG
- HERZOG Bau und Holzbau AG

## Registered officers

- Thomas Haas — member of the board — individual signing authority
- Christoph Schmied — joint signing authority (any two to sign)
- Walter Haas — chairperson of the board — individual signing authority
- Samuel Küffer — joint signing authority (any two to sign)
- Sven Gubler — member of the board — joint signing authority (any two to sign)
- Walter Haas — president — individual signing authority
- Lucie Haas-Fuchs — member — joint signing authority (any two to sign)
- Thomas Haas — joint signing authority (any two to sign)
- Hansrudolf — limited joint signing authority (any two to sign)
- Alfred Jakob — limited joint signing authority (any two to sign)
- Anton Jakob — limited joint signing authority (any two to sign)
- Jürg Aebersold — joint signing authority (any two to sign)
- Adrian Stettler — joint signing authority (any two to sign)
- Marcel Burkart — limited joint signing authority (any two to sign)
- Bernard Rosat — member — joint signing authority (any two to sign)
- Lukas Krüsi — joint signing authority (any two to sign)
- Erwin Aebersold — joint signing authority (any two to sign)
- Alfred Jakob — member of the board — joint signing authority (any two to sign)
- Daniel Witkowski — joint signing authority (any two to sign)
- Erwin Aebersold — joint signing authority (any two to sign)
- Jürg Aebersold — joint signing authority (any two to sign)
- Kathrin Batos — joint signing authority (any two to sign)
- Sévérine Zaugg — joint signing authority (any two to sign)
- Luis Alonso — joint signing authority (any two to sign)
- Gjiltene Redzepi-Asani — joint signing authority (any two to sign)

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