# HKG Engineering AG Rotkreuz

> 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-rotkreuz/39043

## Registry facts

- UID: CHE-115.761.835
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-06-17
- Address: Grundstrasse 12 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 432202, lnstallation of heating, ventilation and air-conditioning systems
- 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 Grundeigenturn 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 Rotkreuz AG

## Registered officers

- Stefan Bauer — member of the board — joint signing authority (any two to sign)
- Stefan Lötscher — managing member of the board — joint signing authority (any two to sign)
- Christian Lüthi — authorised to sign — joint signing authority (any two to sign)
- Martin Müller — authorised signatory — limited joint signing authority (any two to sign)
- Yvonne Dätwyler — authorised signatory — limited joint signing authority (any two to sign)
- Andreas Matter — authorised signatory — limited joint signing authority (any two to sign)
- Wolfgang Schwarzenbacher — chairperson of the board — 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
- Max Walker — member of the board — joint signing authority (any two to sign)
- Sandro Frey — member of the management board — joint signing authority (any two to sign)
- Michael Riedweg — member of the management board — joint signing authority (any two to sign)
- Marcel Pfrunder — member of the board — joint signing authority (any two to sign)
- Rosmarie Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Max Walker — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Schraner — member of the board — joint signing authority (any two to sign)
- Stefan Lötscher — having right to sign — joint signing authority (any two to sign)
- Médard Wallimann — having right to sign — joint signing authority (any two to sign)
- Urs Wyss — member of the board — joint signing authority (any two to sign)
- Marc Herzog — Authorized signatory — limited joint signing authority (any two to sign)
- Roger Neuhaus — having right to sign — joint signing authority (any two to sign)

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