Herzog HLS AG, Root, Switzerland

Herzog HLS AG

🇨🇭Switzerland•AG•Active

Summary

CountrySwitzerland

StatusActive

Registration NumberCHE167018614

Founded24/02/2016

AddressOberdorf 18, 6037 Root, LU

Legal & Status

Legal FormAG

StatusActive

Registration Date24/02/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (8 events)

14/04/2021

Appointed Gertrud Herzog-brunner (person)

Appointed as Officer

14/04/2021

Appointed Marco Herzog (person)

Appointed as Officer

24/02/2016

Company incorporated

Incorporation date: 2016-02-24

Network

Network depth

Ownership & Management

Officers & directors

Gertrud Herzog-brunner

Officer · Single signature

Appointed: 14/04/2021

—

Officer · Single signature

Appointed: 14/04/2021

—

Officer · Joint signature for two persons

Appointed: 14/04/2021

—

Officer · Joint signature for two persons

Appointed: 14/04/2021

—

Officer · Single signature

Appointed: 12/05/2016

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Oberdorf 18

6037 Root

LU

Financials

There are no Financials yet.

Documents

Change of management

20/10/2022

Change of purpose

14/04/2021

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Change of management

12/05/2016

Status change

24/02/2016

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