# HKG Engineering AG Schlieren

> 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-schlieren/1260967

## Registry facts

- UID: CHE-106.059.423
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-05-02
- Address: Rütistrasse 22 8952 Schlieren
- Location: Schlieren, zh
- 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 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 Zürich AG
- Herzog, Kull + Lüem AG
- Herzog Kull Group Zürich AG
- HKG Engineering AG Zürich

## Registered officers

- Stefan Lötscher — 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)
- Tobias Radtke — limited joint signing authority (any two to sign)
- Stefan Bauer — 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 — joint signing authority (any two to sign)
- Andreas Baumgartner — member of the management board — joint signing authority (any two to sign)
- Daniel Heim — member of the management board — joint signing authority (any two to sign)
- Thomas Lüem — limited signing authority (individual)
- Thomas Lüem — limited signing authority (individual)
- Stephan Hofer — limited joint signing authority (any two to sign)
- Christoph Schweizer — limited joint signing authority (any two to sign)
- Rafael Stoop — limited joint signing authority (any two to sign)
- Anton Burkhardt — limited joint signing authority (any two to sign)
- Christian Frei — managing member of the board — joint signing authority (any two to sign)
- Hansrudolf Kull — member of the board — joint signing authority (any two to sign)
- Rosmarie Müller — joint signing authority (any two to sign)
- Marcel Pfrunder — joint signing authority (any two to sign)
- Walter Schraner — joint signing authority (any two to sign)
- Walter Schraner — managing member of the board — joint signing authority (any two to sign)
- Paul Aroldi — limited joint signing authority (any two to sign)
- Daniel Lindemann-Wyss — limited joint signing authority (any two to sign)
- Roland Widmann — limited joint signing authority (any two to sign)
- Urs Wyss — member of the board — joint signing authority (any two to sign)
- Marc Herzog — limited joint signing authority (any two to sign)
- Roland Widmann — limited joint signing authority (any two to sign)

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