Herzog HLS AG, Root, Svizzera

Herzog HLS AG

🇨🇭Svizzera•AG•Active

Riepilogo

CountrySvizzera

StatusActive

Registration NumberCHE167018614

Founded24/02/2016

AddressOberdorf 18, 6037 Root, LU

Dati legali e stato

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 Board Member

14/04/2021

Appointed Marco Herzog (person)

Appointed as Chairman Of The Board

24/02/2016

Company incorporated

Incorporation date: 2016-02-24

Rete

Profondità rete

Proprietà e organi

Officers & directors

Gertrud Herzog-brunner

Board Member · Single signature

Appointed: 14/04/2021

—

Chairman Of The Board · Single signature

Appointed: 14/04/2021

—

Board Member · Joint signature for two persons

Appointed: 14/04/2021

—

Board Member · Joint signature for two persons

Appointed: 14/04/2021

—

Chairman Of The Board · Single signature

Appointed: 12/05/2016

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Oberdorf 18

6037 Root

LU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of management

20/10/2022

Change of purpose

14/04/2021

Change of management

12/05/2016

Status change

24/02/2016

Altre aziende e persone

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