HKG Engineering AG Schlieren
Company Overview
Previous Company Names
- Herzog + Kull Zürich AG
- Herzog, Kull + Lüem AG
- Herzog Kull Group Zürich AG
- HKG Engineering AG Zürich
Management
Stefan Lötscher
Luzern
Member of the board
Joint signing authority (any two to sign)
Yvonne Dätwyler
Unterentfelden
Limited joint signing authority (any two to sign)
Andreas Matter
Staffelbach
Limited joint signing authority (any two to sign)
Tobias Radtke
Staufen
Limited joint signing authority (any two to sign)
Stefan Bauer
Ottenbach
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
Joint signing authority (any two to sign)
Andreas Baumgartner
Baden
Member of the management board
Joint signing authority (any two to sign)
Daniel Heim
Zufikon
Member of the management board
Joint signing authority (any two to sign)
Thomas Lüem
Bergdietikon
Limited signing authority (individual)
Stephan Hofer
Hüttikon
Limited joint signing authority (any two to sign)
Rafael Stoop
Bäretswil
Limited joint signing authority (any two to sign)
Anton Burkhardt
Endingen
Limited joint signing authority (any two to sign)
Christian Frei
Würenlos
Managing member of the board
Joint signing authority (any two to sign)
Rosmarie Müller
Kölliken
Joint signing authority (any two to sign)
Marcel Pfrunder
Luzern
Joint signing authority (any two to sign)
Walter Schraner
Mettauertal
Managing member of the board
Joint signing authority (any two to sign)
Paul Aroldi
Hedingen
Limited joint signing authority (any two to sign)
Roland Widmann
Thalheim an der Thur
Limited joint signing authority (any two to sign)
Urs Wyss
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12206 | 10.03.2026 | 1006595136 | 13.03.2026 | 1006595136 |
| 2 | 26450 | 16.06.2025 | 1006360102 | 19.06.2025 | 1006360102 |
| 3 | 8197 | 19.02.2025 | 1006264722 | 24.02.2025 | 1006264722 |
| 4 | 46242 | 22.10.2024 | 1006162625 | 25.10.2024 | 1006162625 |
| 5 | 17360 | 23.04.2021 | 1005162013 | 28.04.2021 | 1005162013 |
| 6 | 15626 | 23.04.2020 | 1004878229 | 28.04.2020 | 1004878229 |
| 7 | 12438 | 26.03.2019 | 1004598555 | 29.03.2019 | 1004598555 |
| 8 | 9571 | 09.03.2018 | 4110663 | 14.03.2018 | 4110663 |
| 9 | 25617 | 18.07.2017 | 3658739 | 21.07.2017 | 3658739 |
| 10 | 3615 | 27.01.2016 | 2630701 | 01.02.2016 | 2630701 |
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.