# HKG Engineering AG Baden

> 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-engineering-ag-baden/90474

## Registry facts

- UID: CHE-106.119.350
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-12-23
- Address: Täfernstrasse 14a 5405 Dättwil AG
- Location: Baden, ag
- Industry (NOGA): 432409, Other construction installation n.e.c.
- Capital: CHF 150'000.00

## 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 St. Gallen AG
- Herzog Kull Group Baden AG

## Registered officers

- Christian Lüthi — 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)
- Marc Herzog — chairperson of the board — joint signing authority (any two to sign)
- René Herzog — member of the board — individual signing authority
- Mario Voser — general manager — joint signing authority (any two to sign)
- Roland Lenz — member of the board — joint signing authority (any two to sign)
- Reto Lendenmann — general manager — joint signing authority (any two to sign)
- Marcel Pfrunder — joint signing authority (any two to sign)
- Rosmarie Müller — limited joint signing authority (any two to sign)
- Walter Schraner — member of the board — joint signing authority (any two to sign)
- Roger Neuhaus — limited joint signing authority (any two to sign)
- Pascale Bruderer Wyss — member of the board — joint signing authority (any two to sign)
- Mario Voser — limited joint signing authority (any two to sign)
- Marc Herzog — limited joint signing authority (any two to sign)
- Ramon Wernli — member of the management board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/hkg-engineering-ag-baden/90474: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt