Ingenieurbüro W. Herzog AG
Company Overview
Management
Hans-Rudolf Rubin
Gelterkinden
General manager
Individual signing authority
Flavio Chiaverio
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Suter
Basel
Member of the board
Joint signing authority (any two to sign)
Marco Spindler
Wahlen
Limited joint signing authority (any two to sign)
Willy Herzog
Möhlin
Chairperson of the board
Individual signing authority
Madeleine Herzog
Möhlin
Member of the board
Individual signing authority
Hans Giger
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Marco Spindler
Münchenstein
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7213 | 19.05.2022 | 100 | 24.05.2022 | 1005480993 |
| 2 | 5668 | 21.05.2019 | 100 | 24.05.2019 | 1004637990 |
| 3 | 7432 | 16.07.2018 | 138 | 19.07.2018 | 4369589 |
| 4 | 3118 | 23.03.2018 | 61 | 28.03.2018 | 4140195 |
| 5 | 2973 | 23.03.2015 | 59 | 26.03.2015 | 2065251 |
| 6 | 3220 | 05.04.2011 | 70 | 08.04.2011 | 6114802 |
| 7 | 984 | 31.01.2008 | 25 | 06.02.2008 | 2/4325508 |
| 8 | 7276 | 05.09.2006 | 175 | 11.09.2006 | 2/3543494 |
| 9 | 8663 | 22.12.1995 | 1 | 03.01.1996 | 12 |
| 10 | 2129 | 30.06.1980 | 159 | 10.07.1980 | 2327 |
Company Purpose
Ausführung von Ingenieurarbeiten des Hoch- und Tiefbaues. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.