# HKG Consulting 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/hkg-consulting-ag/77814

## Registry facts

- UID: CHE-100.922.360
- Status: active
- Legal form: limited or corporation
- Registered: 2006-10-04
- Address: Mühlemattstrasse 16 5000 Aarau
- Location: Aarau, ag
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 250'000.00

## Purpose

Zweck der Gesellschaft ist die Durchführung von Planungen sämtlicher haustechnischer Installationen von Gebäuden und Infrastrukturen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Herzog Kull Group Bern AG
- HKG Consulting Group

## Registered officers

- Ernst Hofmann — member of the board — joint signing authority (any two to sign)
- Yvonne Dätwyler — limited joint signing authority (any two to sign)
- Andreas Matter — limited joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — chairperson of the board — joint signing authority (any two to sign)
- Daniel Ramseier — Mitglied der Geschäftsführung — joint signing authority (any two to sign)
- Martin Ruppen — Vorsitzender der Geschäftsführung — joint signing authority (any two to sign)
- Stefano Vergari — Mitglied der Geschäftsführung — joint signing authority (any two to sign)
- Markus Tschumper — member of the management board — limited joint signing authority (any two to sign)
- Walter Schraner — limited joint signing authority (any two to sign)
- Marc Herzog — vice-chairperson of the board — joint signing authority (any two to sign)
- René Herzog — member of the board — individual signing authority
- Hans Pfäffli — chairperson of the board — joint signing authority (any two to sign)
- Patrick Müller — general manager — joint signing authority (any two to sign)
- Rosmarie Müller — limited joint signing authority (any two to sign)
- Hans-Jörg Schötzau — chairperson of the board — joint signing authority (any two to sign)
- Marcel Pfrunder — member of the board — joint signing authority (any two to sign)
- Volker Wouters — member of the board — joint signing authority (any two to sign)
- Rolf Kristandl — limited joint signing authority (any two to sign)
- Christian Lüthi — member of the board — joint signing authority (any two to sign)
- Christian Frei — general manager — joint signing authority (any two to sign)
- Urs Iberg — limited joint signing authority (any two to sign)
- Reto Lendenmann — limited joint signing authority (any two to sign)
- Walter Schraner — member of the board — joint signing authority (any two to sign)
- Armin Jungo — limited joint signing authority (any two to sign)
- Alfred Kneubühler — limited joint signing authority (any two to sign)
- Roger Neuhaus — general manager — joint signing authority (any two to sign)
- Pascale Bruderer Wyss — member of the board — joint signing authority (any two to sign)
- Marc Herzog — limited joint signing authority (any two to sign)
- Peter Holenstein — limited joint signing authority (any two to sign)
- Florian Wettstein — limited joint signing authority (any two to sign)
- Raffael Lüscher — limited joint signing authority (any two to sign)
- Christophe Schneider — limited joint signing authority (any two to sign)
- Erik Lieske — limited joint signing authority (any two to sign)
- Patrick De Geest — limited joint signing authority (any two to sign)
- Lars Köppke — limited joint signing authority (any two to sign)
- Volker Wouters — limited joint signing authority (any two to sign)

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