HERZOG Holzbau AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.545.921
Calendar
Date of incorporation:
8/19/2002
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Location:
Stettlen
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Office:
Stettlen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Herzog Bau und Holzbau AG
  • HERZOG Bau und Holzbau AG

Management

Male

Thomas Haas

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Bolligen

Member of the board

Individual signing authority

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Male

Christoph Schmied

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Grossaffoltern

Joint signing authority (any two to sign)

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Male

Walter Haas

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Bolligen

Chairperson of the board

Individual signing authority

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Male

Samuel Küffer

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Kallnach

Joint signing authority (any two to sign)

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Male

Sven Gubler

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Kehrsatz

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Haas

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Bolligen

President

Individual signing authority

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Male

Jürg Aebersold

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Muri bei Bern

Joint signing authority (any two to sign)

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Adrian Stettler

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Bern

Joint signing authority (any two to sign)

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Marcel Burkart

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Konolfingen

Limited joint signing authority (any two to sign)

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Bernard Rosat

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Bolligen

Member

Joint signing authority (any two to sign)

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Male

Lukas Krüsi

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Bolligen

Joint signing authority (any two to sign)

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Erwin Aebersold

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Murten

Joint signing authority (any two to sign)

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Male

Daniel Witkowski

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Grossaffoltern

Joint signing authority (any two to sign)

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Male

Erwin Aebersold

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Schmitten, FR

Joint signing authority (any two to sign)

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Male

Jürg Aebersold

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Rüfenacht

Joint signing authority (any two to sign)

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Male

Luis Alonso

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Urtenen-Schönbühl

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flugbrunnenstrasse 30 3066 Stettlen
Additional addresses
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Rüttelerweg 4 3065 Bolligen
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Gerbestrasse 12 3072 Ostermundigen
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Tannholzstrasse 1 3052 Zollikofen
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Worbstrasse 72 3074 Muri b. Bern
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Vechigenstrasse 10 3076 Worb
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Flugbrunnenstrasse 30 3066 Stettlen
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Schwendiweg 27 3072 Ostermundigen
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Pelikanweg 43 3074 Muri b. Bern
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Schwandiweg 27 3072 Ostermundigen
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Lückhalde 12 3074 Muri b. Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12135605.12.2025100650857310.12.20251006508573
21324525.07.2025100639760530.07.20251006397605
31087923.06.2025100636681626.06.20251006366816
41933612.11.2024100617932415.11.20241006179324
51147301.07.2024100607538404.07.20241006075384
6728529.04.2024100602317002.05.20241006023170
7635811.04.2024100600970616.04.20241006009706
81021526.06.2023100578125529.06.20231005781255
9652925.04.2023100573431328.04.20231005734313
101600725.10.2022100559280928.10.20221005592809

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Holzbauunternehmung, insbesondere in den Sparten Zimmerei, Schreinerei, Parkett und Fotovoltaikanlagen, das Erstellen von Bauten auf eigene Rechnung sowie das Ausüben von General- und Totalunternehmertätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.