# Herzog Kull 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-kull-group-holding-ag/6220

## Registry facts

- UID: CHE-101.946.127
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-07-19
- Address: Grundstrasse 12 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Beteiligung an in- und ausländischen Unternehmen aller Art, die insbesondere auf dem Gebiet des Engineering (Planung, Optimierung und Bewirtschaftung) von Energie sowie auf dem Gebiet des technischen und kaufmännischen Gebäudemanagements tätig sind; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern sowie mit Wertschriften handeln

## Previous names

- Schlör Export AG
- HKG Holding AG

## Registered officers

- Christian Lüthi — member of the board — joint signing authority (any two to sign)
- Ernst Werthmüller — member of the board — joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — member of the board — joint signing authority (any two to sign)
- René Herzog — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Beat Huber — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Raffael Schubiger — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Bauer — member of the board — joint signing authority (any two to sign)
- Marco Hans — member of the board — joint signing authority (any two to sign)
- Marc Herzog — member of the board — joint signing authority (any two to sign)
- Stefan Lötscher — member of the board — joint signing authority (any two to sign)
- Marc Ritter — member of the board — joint signing authority (any two to sign)
- Max Rudolf Schlör — member of the board — individual signing authority
- Hans Rösch — member of the board — joint signing authority (any two to sign)
- Rosmarie Herzog — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Schötzau — member of the board — joint signing authority (any two to sign)
- Franz Küng — member of the board — joint signing authority (any two to sign)
- Arno Schlüter — member of the board — joint signing authority (any two to sign)

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