Hydro Building Systems Switzerland AG
Company Overview
Previous Company Names
- Wicona Bausysteme AG
- Hydro Building Systems AG
- Sapa Building Systems Mägenwil AG
- Sapa Building Systems AG
Management
Patrick Vorburger
Oslo, NO
Member of the board
Joint signing authority (any two to sign)
Peter Isele
Weggis
Deputy manager
Joint signing authority (any two to sign)
Marco Leusciatti
Oberengstringen
Manager
Joint signing authority (any two to sign)
Miriam Uria Eguileta
Vitoria-Gasteiz, ES
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Seufert
Zeil am Main, DE
Member of the board
Joint signing authority (any two to sign)
Walter Lonsinger
Weissenhorn
Chairperson of the board
Joint signing authority (any two to sign)
Karl Arnold
Zug
Member of the board
Joint signing authority (any two to sign)
Fritz Thurnheer
Pully
Member of the board
Joint signing authority (any two to sign)
Hans Nadler
Giengen an der Brenz
Deputy manager
Joint signing authority (any two to sign)
Peter Bruggmann
Buchs ZH
Deputy manager
Joint signing authority (any two to sign)
Guido Hawkridge
Giengen an der Brenz
Deputy manager
Joint signing authority (any two to sign)
Dino Rossi
Lostorf
Deputy manager
Joint signing authority (any two to sign)
Horst Becker
Ecublens VD
Member of the board
Joint signing authority (any two to sign)
Arnd Brinkmann
Dietenheim
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Harold Eigensatz
Sottens
Member of the board
Joint signing authority (any two to sign)
Karsten Lundgaard
Skanderborg (DK)
Chairperson of the board + managing member of the board
Individual signing authority
Salvador Biosca Vidal
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Schork
Untermünkheim
Member of the board
Joint signing authority (any two to sign)
Matthias Schärli
Luzern
Manager
Joint signing authority (any two to sign)
Katrin Herzer
Tiefgraben
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14526 | 23.10.2025 | 208 | 28.10.2025 | 1006469160 |
| 2 | 15475 | 15.11.2024 | 226 | 20.11.2024 | 1006183436 |
| 3 | 12505 | 13.09.2024 | 181 | 18.09.2024 | 1006132542 |
| 4 | 6027 | 11.05.2021 | 93 | 17.05.2021 | 1005183142 |
| 5 | 8220 | 22.07.2019 | 142 | 25.07.2019 | 1004684202 |
| 6 | 11648 | 13.11.2018 | 223 | 16.11.2018 | 1004499723 |
| 7 | 7935 | 30.07.2018 | 148 | 03.08.2018 | 4396391 |
| 8 | 4996 | 18.05.2018 | 98 | 24.05.2018 | 4246743 |
| 9 | 12339 | 11.12.2017 | 243 | 14.12.2017 | 3931551 |
| 10 | 1558 | 09.02.2017 | 31 | 14.02.2017 | 3346391 |
Company 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.