HKG Engineering AG Baden

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.119.350
Calendar
Date of incorporation:
12/23/2009
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Location:
Baden
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Office:
Baden
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Legal Form:
Limited or Corporation
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Capital:
CHF 150'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Herzog Kull Group St. Gallen AG
  • Herzog Kull Group Baden 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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Female

Yvonne Dätwyler

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Unterentfelden

Limited joint signing authority (any two to sign)

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Male

Andreas Matter

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Staffelbach

Limited joint signing authority (any two to sign)

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Male

Marc Herzog

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Buchs

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Herzog

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Biberstein

Member of the board

Individual signing authority

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Male

Mario Voser

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Stetten

General manager

Joint signing authority (any two to sign)

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Male

Roland Lenz

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Biberstein

Member of the board

Joint signing authority (any two to sign)

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Reto Lendenmann

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Marcel Pfrunder

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Gisikon

Joint signing authority (any two to sign)

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Female

Rosmarie Müller

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Kölliken

Limited joint signing authority (any two to sign)

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Walter Schraner

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Hottwil

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Neuhaus

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Ehrendingen

Limited joint signing authority (any two to sign)

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Pascale Bruderer Wyss

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Nussbaumen AG

Member of the board

Joint signing authority (any two to sign)

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Mario Voser

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Stetten AG

Limited joint signing authority (any two to sign)

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Male

Marc Herzog

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Aarau

Limited joint signing authority (any two to sign)

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Ramon Wernli

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Mülligen

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Täfernstrasse 14a 5405 Dättwil AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1369105.03.2026100659194110.03.20261006591941
2211811.02.2025100625744914.02.20251006257449
31333301.10.2024100614613704.10.20241006146137
4491104.04.2024100600452109.04.20241006004521
5261026.02.2021100511445603.03.20211005114456
6424116.04.2020100487458621.04.20201004874586
7346705.04.2018416157110.04.20184161571
8325831.03.2015208099107.04.20152080991
9590111.06.2014155523916.06.20141555239
10351220.03.2012660756623.03.20126607566

Company 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.