# Hydro Building Systems Switzerland AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/hydro-building-systems-switzerland-ag/94508

## Registry facts

- UID: CHE-107.157.040
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-05-25
- Address: Gewerbepark Mägenwil Hintermättlistrasse 1 5506 Mägenwil
- Location: Mägenwil, ag
- Industry (NOGA): 244200, Aluminium production
- Capital: CHF 100'000.00

## Purpose

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.

## Previous names

- Wicona Bausysteme AG
- Hydro Building Systems AG
- Sapa Building Systems Mägenwil AG
- Sapa Building Systems AG

## Registered officers

- Patrick Vorburger — member of the board — joint signing authority (any two to sign)
- Peter Isele — deputy manager — joint signing authority (any two to sign)
- Marco Leusciatti — manager — joint signing authority (any two to sign)
- Miriam Uria Eguileta — chairperson of the board — joint signing authority (any two to sign)
- Ralf Seufert — member of the board — joint signing authority (any two to sign)
- Walter Lonsinger — chairperson of the board — joint signing authority (any two to sign)
- Karl Arnold — member of the board — joint signing authority (any two to sign)
- Fritz Thurnheer — member of the board — joint signing authority (any two to sign)
- Hans Nadler — deputy manager — joint signing authority (any two to sign)
- Peter Bruggmann — deputy manager — joint signing authority (any two to sign)
- Guido Hawkridge — deputy manager — joint signing authority (any two to sign)
- Dino Rossi — deputy manager — joint signing authority (any two to sign)
- Horst Becker — member of the board — joint signing authority (any two to sign)
- Arnd Brinkmann — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Harold Eigensatz — member of the board — joint signing authority (any two to sign)
- Karsten Lundgaard — chairperson of the board + managing member of the board — individual signing authority
- Salvador Biosca Vidal — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Schork — member of the board — joint signing authority (any two to sign)
- Matthias Schärli — manager — joint signing authority (any two to sign)
- Katrin Herzer — deputy manager — joint signing authority (any two to sign)
- Geno Shulew-Gerber — deputy manager — joint signing authority (any two to sign)

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