# PAUL HERZOG 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/paul-herzog-ag/1258801

## Registry facts

- UID: CHE-105.786.762
- Status: active
- Legal form: Limited or Corporation
- Registered: 1974-05-31
- Address: Papiermühleweg 19 8408 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 432201, Sanitary installation and plumbing
- Capital: CHF 390'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung und Ausführung von sanitären Installationsarbeiten, Heizungsanlagen sowie den Rohrleitungsbau jeglicher Art, ferner Handel mit und Bau von Apparaten und Maschinen. Die Gesellschaft kann sich an anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben und veräussern.

## Previous names

- Paul Herzog AG, Sanitäre Installationen, Zentralheizungen, Winterthur

## Registered officers

- Evelyn Meier-Eichenberger — member of the board — individual signing authority
- Daniela Hensch — joint signing authority (any two to sign)
- Cornelia Herzog — joint signing authority (any two to sign)
- Raffaele Monteleone — joint signing authority (any two to sign)
- Gerhard Schwind — joint signing authority (any two to sign)
- Rita Widmer — joint signing authority (any two to sign)
- Markus Herzog — chairperson of the board + general manager — individual signing authority
- Paul Herzog — individual signing authority
- Paul Bätscher — member of the board — individual signing authority
- Ulrich Weiss — member of the board — individual signing authority
- Reinhard Schmidt — limited signing authority (individual)

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