Polybloc AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.287.279
Calendar
Date of incorporation:
6/18/1982
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Management

Male

Peter Genczyk

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Alfter, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benno Sonderegger

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Thundorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Enrico Amati

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Frauenfeld

Member of the management board

Joint signing authority (any two to sign)

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Male

Reinhard Aurich

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Wil

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Stefan Imfeld

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Volketswil

Member of the management board

Joint signing authority (any two to sign)

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Male

David Sachs

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Monika Manta

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Hans-Peter Läng

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Baden

Member of the board

Without signing authority

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Friedrich Bachofen

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Sulgen

Member of the board

Individual signing authority

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Male

Marcel Lehner

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Dinhard

Chairperson of the board

Individual signing authority

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Male

Hans Zwahlen

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Oberembrach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Müller

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Winterthur

General manager

Joint signing authority (any two to sign)

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Male

Patrick Storchenegger

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Steinhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominik Berchtold

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Wälti

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Pfäffikon

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fröschenweidstrasse 12 8404 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11226010.03.2026100659519013.03.20261006595190
25468704.12.2025100650698109.12.20251006506981
33737220.08.2025100641551425.08.20251006415514
4226116.01.2025100623346321.01.20251006233463
54340203.10.2024100614802108.10.20241006148021
6824320.02.2024100596880923.02.20241005968809
74486102.11.2023100587798507.11.20231005877985
84021303.10.2023100585417706.10.20231005854177
93546105.09.2022100555725508.09.20221005557255
101077311.03.2022100542799116.03.20221005427991

Company Purpose

Herstellung, Handel und Montage von Klima- und Industriekomponenten sowie Engineering für Energiespartechnik; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.