# HERZOG Küchen 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-kuchen-ag/1036763

## Registry facts

- UID: CHE-101.711.860
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-09-25
- Address: Müllheimerstrasse 34 Unterhörstetten 8508 Homburg
- Location: Homburg, tg
- Industry (NOGA): 310002, Manufacture of kitchen furniture and bathroom furniture
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Vertrieb und die Montage von Küchen und Küchenmöbeln aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder ide direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, halten und veräussern, sowie Zweigniederlassungen im In- und Ausland errichten und sich an anderen in- oder ausländischen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Herzog Küchen AG

## Registered officers

- Kurt Hitz — limited joint signing authority (any two to sign)
- Patrick Jordi — limited joint signing authority (any two to sign)
- Daniel Völki — limited joint signing authority (any two to sign)
- Oliver Herzog — limited joint signing authority (any two to sign)
- Albert Herzog — chairperson of the board — individual signing authority
- Marc Herzog — managing member of the board + general manager — individual signing authority
- Fabrizio Brülhart — limited joint signing authority (any two to sign)
- Thomas Ermatinger — limited joint signing authority (any two to sign)
- Barbara Lehmann — limited joint signing authority (any two to sign)
- Adrian Müller — limited joint signing authority (any two to sign)
- Hans Rudolf Nägeli — limited joint signing authority (any two to sign)
- Beat Karrer — limited joint signing authority (any two to sign)
- Martin Mika — limited joint signing authority (any two to sign)
- Gianluca Procopio — limited joint signing authority (any two to sign)
- Philippe Tschumper — limited joint signing authority (any two to sign)
- Raphael Herzog — member — individual signing authority
- Otto Sprenger — member — without signing authority
- Ernst Hanselmann — limited joint signing authority (any two to sign)
- Paul Herzog — limited joint signing authority (any two to sign)
- Urs Lenz — limited joint signing authority (any two to sign)
- Daniel Völki — limited joint signing authority (any two to sign)
- Urs Fehlmann — limited joint signing authority (any two to sign)
- Daniel Völki — limited joint signing authority (any two to sign)
- Raphael Herzog — member — individual signing authority
- Karin Möckli-Egloff — limited joint signing authority (any two to sign)
- Raphael Herzog — member — individual signing authority
- Marc Herzog — limited joint signing authority (any two to sign)
- Paul Herzog — limited joint signing authority (any two to sign)
- Sven Nater — limited joint signing authority (any two to sign)
- Ueli Graf — limited joint signing authority (any two to sign)
- Sharon Herzog — limited joint signing authority (any two to sign)
- Mario Günter — limited joint signing authority (any two to sign)
- Jonas Keller — limited joint signing authority (any two to sign)

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