AQUA AG
Company Overview
Previous Company Names
- AQUA-LUCE AG
Management
Joël Mack
Rüti
Chairperson of the board
Joint signing authority (any two to sign)
Björn Nilsson
Schwyz
Member of the board
Joint signing authority (any two to sign)
Tom Mack
Lichtensteig
Limited signing authority (individual)
Nikostratos Vardakis
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Thomas Herzog
Hunzenschwil
Sole member of the board
Individual signing authority
Felix Bauer
Thalwil
Member of the board
Individual signing authority
Matthias Fretz
Uznach
Member of the board
Individual signing authority
Tom Mack
Lichtensteig
Limited signing authority (individual)
Patrick Berther
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Eric Perotti
Stäfa
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5611 | 26.08.2025 | 166 | 29.08.2025 | 1006420076 |
| 2 | 6983 | 01.12.2023 | 237 | 06.12.2023 | 1005902315 |
| 3 | 3721 | 23.06.2022 | 123 | 28.06.2022 | 1005506189 |
| 4 | 8768 | 31.12.2021 | 3 | 05.01.2022 | 1005373144 |
| 5 | 5030 | 02.10.2017 | 193 | 05.10.2017 | 3791289 |
| 6 | 5351 | 20.10.2016 | 207 | 25.10.2016 | 3125473 |
| 7 | 367 | 23.01.2012 | 18 | 26.01.2012 | 6521094 |
| 8 | 747 | 16.02.2011 | 37 | 22.02.2011 | 15/6044396 |
| 9 | 1174 | 21.04.2004 | 80 | 27.04.2004 | 8/2233966 |
| 10 | 485 | 13.02.2003 | 33 | 19.02.2003 | 12/869546 |
Company Purpose
Planung und Bau von automatischen Bewässerungsanlagen für Gärten- und Parkanlagen sowie Pool und Wassertechnik; kann Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten, vermitteln oder veräussern.