Herzog Kull Group Holding AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.946.127
Calendar
Date of incorporation:
7/19/1991
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Location:
Risch
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Office:
Risch
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00
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Company Size:
micro
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Bidding Consortium:
No

Previous Company Names

  • Schlör Export AG
  • HKG Holding AG

Management

Male

Christian Lüthi

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Seengen

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Werthmüller

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Holziken

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Schwarzenbacher

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Frick

Member of the board

Joint signing authority (any two to sign)

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Male

René Herzog

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Biberstein

Co-präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Beat Huber

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Engelberg

Co-präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Raffael Schubiger

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Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Bauer

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Hans

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Kestenholz

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Herzog

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Lötscher

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Ritter

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Zetzwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grundstrasse 12 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12275710.12.2025100651276115.12.20251006512761
22094418.11.2025100649115821.11.20251006491158
31662002.10.2024100614706807.10.20241006147068
4212406.02.2023100567404709.02.20231005674047
51912329.12.2020100506344304.01.20211005063443
6444128.03.2019100460091702.04.20191004600917
71344120.10.2017383049725.10.20173830497
81269205.10.2016309902710.10.20163099027
9290105.03.2015203225910.03.20152032259
101584101.12.2014186022504.12.20141860225

Company Purpose

Beteiligung an in- und ausländischen Unternehmen aller Art, die insbesondere auf dem Gebiet des Engineering (Planung, Optimierung und Bewirtschaftung) von Energie sowie auf dem Gebiet des technischen und kaufmännischen Gebäudemanagements tätig sind; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Liegenschaften und Immaterialgüterrechte erwerben, verwerten, belasten und veräussern sowie mit Wertschriften handeln