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AG Genève ActiveLast change · 27 February 2026
Hydrosystem SA
CHE106076700rue de la Bergère 8, 1217 Meyrin
2
Sectors
AI summary
Hydrosystem SA is a Swiss AG based in Satigny, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
Hydrosystem SA, AG · Genève · Satigny
Share capitalCHF 50'000
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Retail / Trade
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Company details
- Legal form
- AG
- Seat
- Satigny
- Canton
- Genève
- Share capital
- CHF 50'000
- Status
- Active
Sectors
Retail / TradeManufacturing / Industry
Registered purpose
vente, fabrication et réparation de matériel hydraulique et pneumatique.
Register timeline
Recent commercial-register publications (SOGC).
- 27 February 2026Struck offManagement changeSignatory change
Hydrosystem SA , à Satigny , CHE-106.076.700 (FOSC du 29.11.2023, p. 0/1005897093). Communication aux actionnaires: par lettre recommandée, courriel ou téléfax. Nouveaux statuts du 19.02.2026. Vuillier Thierry n'est plus administrateur; ses pouvoirs sont radié
- 29 November 2023Struck offManagement changeSignatory change
Hydrosystem SA , à Satigny , CHE-106.076.700 (FOSC du 10.05.2022, p. 0/1005470391). Ruckstuhl Marcel n'est plus administrateur; ses pouvoirs sont radiés. Vuillier Thierry, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement. Si
- 10 May 2022Register update
Hydrosystem SA , à Satigny , CHE-106.076.700 (FOSC du 24.08.2021, p. 0/1005276933). Organe de révision: Experaudit SA ( CHE-100.089.928 ), à Genève.
- 24 August 2021Struck offSignatory change
Hydrosystem SA , à Satigny , CHE-106.076.700 (FOSC du 04.02.2021, p. 0/1005092515). Les pouvoirs de Wüthrich-Möri Béatrice sont radiés. Signature individuelle a été conférée à Deme Ndeye Fatou, du Sénégal, à Onex.
- 4 February 2021Register update
Hydrosystem SA , à Satigny , CHE-106.076.700 (FOSC du 19.11.2020, p. 0/1005027343). Fiduciaire Brandt SA n'est plus organe de révision.
- 19 November 2020Capital change
Hydrosystem SA , à Satigny , CHE-106.076.700 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de
People and mandates
0 linked via shared officersOfficers not yet extracted for this company. See the official extract for the full board.
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 28 July 2026.