POLYFIL AG
Company Overview
Previous Company Names
- Polyfil AG
- (Polyfil SA) (Polyfil Ltd)
- Polyfil Holding AG
- (Polyfil Holding SA) (Polyfil Holding Ltd)
- Novoflex Holding AG
- (Novoflex Holding SA) (Novoflex Holding Ltd)
Management
Verena Haas
Oberrüti
Authorized signatory
Limited joint signing authority (any two to sign)
Brizio Gaetani
Walchwil
Chairperson of the board
Individual signing authority
Elionora Gaetani-Russi
Walchwil
Member of the board
Joint signing authority (any two to sign)
Brizio Gaetani
Au ZH
Managing member of the board
Individual signing authority
Gina Gregorio-De Santis
Oberarth
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Gaetani
Schlieren
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Gaetani
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22255 | 30.12.2024 | 2 | 06.01.2025 | 1006220893 |
| 2 | 15361 | 25.10.2019 | 210 | 30.10.2019 | 1004748191 |
| 3 | 5576 | 18.04.2019 | 79 | 25.04.2019 | 1004616928 |
| 4 | 15528 | 15.12.2015 | 246 | 18.12.2015 | 2549649 |
| 5 | 16665 | 15.12.2011 | 247 | 20.12.2011 | 6468558 |
| 6 | 12373 | 24.07.2009 | 145 | 30.07.2009 | 31/5169014 |
| 7 | 8879 | 05.06.2009 | 110 | 11.06.2009 | 32/5061066 |
| 8 | 788 | 20.01.2005 | 18 | 26.01.2005 | 18/2670066 |
| 9 | 10100 | 23.10.2003 | 208 | 29.10.2003 | 14/1235154 |
| 10 | 10569 | 13.11.2002 | 224 | 19.11.2002 | 14/734416 |
Company Purpose
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten