Hydraulik AG
Company Overview
Previous Company Names
- (Hydraulique SA) (Idraulica SA) (Hydraulic Ltd)
Management
Charlotte Blasel
Zürich
Limited joint signing authority (any two to sign)
Pascal Näf
Zürich
Limited joint signing authority (any two to sign)
Dieter Flückiger
Horgen
Chairperson of the board + member of the management board
Individual signing authority
Marc Cantaluppi
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Erik Frach
Oetwil an der Limmat
Member of the management board
Limited joint signing authority (any two to sign)
Marco Pesavento
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Marlene Plätzer
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Ardita Shala
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Christoph Singer
Kreuzlingen
Member of the management board
Limited joint signing authority (any two to sign)
Pirmin Steck
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Andreas Vogel
Bubikon
Member of the management board
Limited joint signing authority (any two to sign)
Nicole Weber
Altendorf
Member of the management board
Limited joint signing authority (any two to sign)
Vanessa Ott
Uster
Limited joint signing authority (any two to sign)
Maik Leistner
Affoltern am Albis
Limited joint signing authority (any two to sign)
Prasath Saravanabavan
Richterswil
Limited joint signing authority (any two to sign)
Michael Streiff
Richterswil
Member of the board + member of the management board
Individual signing authority
Samira Britschgi
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Marc Schüttel
Zürich
Member of the management board
Limited joint signing authority (any two to sign)
Daniel Aiple
Zürich
Limited joint signing authority (any two to sign)
René Kässmann
Thalwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 55468 | 09.12.2025 | 1006510685 | 12.12.2025 | 1006510685 |
| 3 | 46889 | 20.10.2025 | 1006465136 | 23.10.2025 | 1006465136 |
| 4 | 27685 | 23.06.2025 | 1006366672 | 26.06.2025 | 1006366672 |
| 5 | R26700 | 17.06.2025 | 1006361469 | 20.06.2025 | 1006361469 |
| 6 | 32881 | 24.07.2024 | 1006095540 | 29.07.2024 | 1006095540 |
| 7 | 43720 | 26.10.2023 | 1005872534 | 31.10.2023 | 1005872534 |
| 8 | 5670 | 04.02.2022 | 1005400713 | 09.02.2022 | 1005400713 |
| 9 | 43321 | 12.11.2020 | 1005024053 | 17.11.2020 | 1005024053 |
| 10 | 17494 | 08.05.2020 | 1004888204 | 13.05.2020 | 1004888204 |
Company Purpose
Betrieb eines Ingenieur- und Planungsbüros, hauptsächlich Wasserkraftanlagen und Wasserbau betreffend, insbesondere aber auch für allgemeinen Tiefbau, Strassen- und Bahnanlagen sowie Raum- und Verkehrsplanung; Planung, Projektierung, Bauleitung sowie Erstellung von Studien und Expertisen, hauptsächlich und insbesondere in den vorgenannten Bereichen; kann folgende Geschäfte tätigen: Kauf und Verkauf sowie Verwaltung, Auswertung und Entwicklung von Beteiligungen an anderen Gesellschaften jeder Art, Tätigung und Vermittlung von Finanzgeschäften jeder Art, insbesondere im Zusammenhang mit dem Ingenieur- und Planungswesen, Kauf und Verkauf sowie Verwaltung von Grundstücken in der Schweiz, sofern im Zusammenhang mit dem in diesem Artikel genannten Zweck.