Reports for Hydro Building Systems Switzerland AG
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About Hydro Building Systems Switzerland AG
- Hydro Building Systems Switzerland AG has its legal headquarters in Mägenwil, is active and operates in the sector «Trading with various goods».
- There are 6 active persons registered in the management.
- The last commercial register change was made on 20.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-107.157.040.
Management (6)
newest board members
newest authorized signatories
Marco Leusciatti,
Ralf Arno Seufert,
Henri Gomez,
Patrick Vorburger,
Peter Josef Isele
Commercial register information
Entry in the commercial register
29.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mägenwil
Commercial Registry Office
AG
Commercial register number
CH-020.3.918.695-9
UID/VAT
CHE-107.157.040
Sector
Trading with various goods
Purpose (Original language)
Handel für eigene und fremde Rechnung mit Aluminium und Aluminiumprodukten, insbesondere auch mit Bausystemen wie Fenster, Fassaden und Türen, Durchführung aller damit zusammenhängenden Geschäfte; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, verwalten, belasten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 16.11.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 22.12.2015 | 15.11.2018 | |
| Deloitte AG | Zürich | <2004 | 15.08.2010 | |
Other company names
Past and translated company names
- Sapa Building Systems AG
- Sapa Building Systems Mägenwil AG
- Hydro Building Systems AG
- Wicona Bausysteme AG
- Noralu AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hydro Building Systems Switzerland 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: HR02-1006183436, Commercial Registry Office Aargau, (400)
Hydro Building Systems Switzerland AG, in Mägenwil, CHE-107.157.040, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132542).
Domizil neu:
Gewerbepark Mägenwil, Hintermättlistrasse 1, 5506 Mägenwil.
Publication number: HR02-1006132542, Commercial Registry Office Aargau, (400)
Hydro Building Systems Switzerland AG, in Mägenwil, CHE-107.157.040, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005183142).
Fusion:
Übernahme der Aktiven und Passiven der Hueck Swiss AG, in Dietikon (CHE-106.655.565), gemäss Fusionsvertrag vom 19.08.2024 und Bilanz per 31.05.2024. Aktiven von CHF 1'754'087.00 und Passiven (Fremdkapital) von CHF 1'136'451.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1005183142, Commercial Registry Office Aargau, (400)
Hydro Building Systems Switzerland AG, in Mägenwil, CHE-107.157.040, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2019, Publ. 1004684202).
Ausgeschiedene Personen und erloschene Unterschriften:
Shulew-Gerber, Geno, deutscher Staatsangehöriger, in Lahr (DE), Vizedirektor, mit Kollektivunterschrift zu zweien.
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.