Reports for Hydremag AG
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About Hydremag AG
- Hydremag AG is active in the industry «Repair and installation of machines and equipment» and is currently active. The legal headquarters are in Waldstatt.
- The management of the company Hydremag AG consists of 4 persons.
- The last commercial register change was made on 28.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register AR under the UID CHE-107.503.834.
Management (4)
newest board members
Joshua Hügli,
Cornelia Saladin,
Christof Brunner,
Marius Hügli
newest authorized signatories
Joshua Hügli,
Cornelia Saladin,
Christof Brunner,
Marius Hügli
Commercial register information
Entry in the commercial register
15.10.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Waldstatt
Commercial Registry Office
AR
Commercial register number
CH-310.3.000.697-4
UID/VAT
CHE-107.503.834
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Kauf, Verkauf, Reparatur und Vermietung von neuen und gebrauchten Abbau- und Abbruchgeräten, Baumaschinen sowie Ersatzteilen und Zubehör dazu, sowie deren Herstellung. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten, überbauen, umbauen oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Treuhand und Revisions AG St.Gallen | St. Gallen | 20.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Solution AG | Zug | 27.01.2022 | 19.02.2025 | |
| Revipur AG | Zürich | 27.03.2020 | 26.01.2022 | |
| REVITAX Treuhandkanzlei AG | Herisau | 04.11.2003 | 26.03.2020 | |
Other company names
Past and translated company names
- U. Hügli Montindec AG
- Hügli U. Montindec AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hydremag AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006497680, Commercial Registry Office Appenzell A. Rh., (300)
Hydremag AG, in Waldstatt, CHE-107.503.834, Aktiengesellschaft (SHAB Nr. 143 vom 28.07.2025, Publ. 1006395651).
Eingetragene Personen neu oder mutierend:
Hügli, Marius, von Seedorf (BE), in Schlatt-Haslen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in St. Gallen].
Publication number: HR02-1006395651, Commercial Registry Office Appenzell A. Rh., (300)
Hydremag AG, in Waldstatt, CHE-107.503.834, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2025, Publ. 1006262630).
Eingetragene Personen neu oder mutierend:
Hügli, Joshua, von Seedorf (BE), in Appenzell, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].
Publication number: HR02-1006262630, Commercial Registry Office Appenzell A. Rh., (300)
Hydremag AG, in Waldstatt, CHE-107.503.834, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2023, Publ. 1005826882).
Ausgeschiedene Personen und erloschene Unterschriften:
Audit Solution AG (CHE-108.665.913), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Treuhand und Revisions AG St. Gallen (CHE-108.040.713), in St. Gallen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.