HKG Engineering AG Rotkreuz
Company Overview
Previous Company Names
- Herzog Kull Group Rotkreuz AG
Management
Stefan Bauer
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Stefan Lötscher
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Christian Lüthi
Seengen
Authorised to sign
Joint signing authority (any two to sign)
Martin Müller
Küssnacht
Authorised signatory
Limited joint signing authority (any two to sign)
Yvonne Dätwyler
Unterentfelden
Authorised signatory
Limited joint signing authority (any two to sign)
Andreas Matter
Staffelbach
Authorised signatory
Limited joint signing authority (any two to sign)
Wolfgang Schwarzenbacher
Frick
Chairperson of the board
Joint signing authority (any two to sign)
Marc Herzog
Buchs
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Herzog
Biberstein
Member of the board
Individual signing authority
Max Walker
Seon
Member of the board
Joint signing authority (any two to sign)
Sandro Frey
Kriens
Member of the management board
Joint signing authority (any two to sign)
Michael Riedweg
Rothenburg
Member of the management board
Joint signing authority (any two to sign)
Marcel Pfrunder
Gisikon
Member of the board
Joint signing authority (any two to sign)
Rosmarie Müller
Kölliken
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Wyss
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Marc Herzog
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Neuhaus
Ehrendingen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4618 | 05.03.2026 | 1006591552 | 10.03.2026 | 1006591552 |
| 2 | 2845 | 18.02.2025 | 1006263701 | 21.02.2025 | 1006263701 |
| 3 | 16621 | 02.10.2024 | 1006147069 | 07.10.2024 | 1006147069 |
| 4 | 6599 | 28.04.2023 | 1005737711 | 03.05.2023 | 1005737711 |
| 5 | 6617 | 04.05.2022 | 1005468643 | 09.05.2022 | 1005468643 |
| 6 | 6871 | 26.04.2021 | 1005163688 | 29.04.2021 | 1005163688 |
| 7 | 5250 | 16.04.2020 | 1004874340 | 21.04.2020 | 1004874340 |
| 8 | 4442 | 28.03.2019 | 1004600918 | 02.04.2019 | 1004600918 |
| 9 | 9782 | 04.07.2018 | 4345363 | 09.07.2018 | 4345363 |
| 10 | 9430 | 28.06.2018 | 4331561 | 03.07.2018 | 4331561 |
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 Grundeigenturn 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.