Herzog Haustechnik AG Luzern
Company Overview
Previous Company Names
- Heinrich Herzog Erben AG
Management
Anton Amrein
Schenkon
Limited joint signing authority (any two to sign)
Silvano Assirati
Hildisrieden
Limited joint signing authority (any two to sign)
Roland Fischer
Luzern
Limited joint signing authority (any two to sign)
Peter Schilliger
Udligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Roger Rölli
Eich
Member of the board
Joint signing authority (any two to sign)
Kushtrim Rugova
Büron
Joint signing authority (any two to sign)
Ali Yildiz
Hochdorf
Limited joint signing authority (any two to sign)
Raphael Schilliger
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Kurt Sidler
Ebikon
President + general manager
Joint signing authority (any two to sign)
Heinrich Ledergerber
Littau
Member
Joint signing authority (any two to sign)
Heimo Schaub
Ebikon
Limited joint signing authority (together with any one signatory with full authority)
Roman Waltert
Hildisrieden
Limited joint signing authority (together with any one signatory with full authority)
Walter Zimmermann
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Thomas Abächerli
Buchrain
Limited joint signing authority (together with any one signatory with full authority)
Bruno Baumann
Flüelen
Member
Joint signing authority (any two to sign)
Adrian von Segesser
Luzern
Member
Joint signing authority (any two to sign)
Kurt Sidler
Luzern
President + general manager
Individual signing authority
Erwin Schilliger
Morcote
Member
Individual signing authority
Silvano Assirati
Hildisrieden
Limited joint signing authority (any two to sign)
Raphael Schilliger
Udligenswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9571 | 09.10.2024 | 199 | 14.10.2024 | 1006153066 |
| 2 | 944 | 26.01.2024 | 21 | 31.01.2024 | 1005948423 |
| 3 | 201 | 09.01.2023 | 8 | 12.01.2023 | 1005650480 |
| 4 | 10459 | 07.12.2022 | 241 | 12.12.2022 | 1005625667 |
| 5 | 8266 | 14.10.2019 | 201 | 17.10.2019 | 1004739576 |
| 6 | 7523 | 17.09.2019 | 182 | 20.09.2019 | 1004720366 |
| 7 | 5894 | 18.07.2019 | 140 | 23.07.2019 | 1004681941 |
| 8 | 3014 | 10.04.2019 | 73 | 15.04.2019 | 1004610488 |
| 9 | 6030 | 13.08.2015 | 158 | 18.08.2015 | 2326373 |
| 10 | 3391 | 23.05.2013 | 100 | 28.05.2013 | 7204528 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Sanitär, Heizung, Kälte, Lüftung und Klima. Sie kann mit Beteiligungen und Liegenschaften handeln, Finanz- und Leasinggeschäfte vornehmen sowie Lizenzverträge abschliessen und vermitteln. Die Gesellschaft kann im Weiteren alle Massnahmen treffen und alle Tätigkeiten ausüben, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.