POLYIMPEX AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-226.557.127
Calendar
Date of incorporation:
4/5/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • POLYIMPEX AG

Management

Male

Francesco Castellazzi

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raphael De Stefano

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Freienbach

Corporate secretary

Joint signing authority (any two to sign)

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Female

Tamara Schläpfer

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Freienbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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QUADRIS PARTNER AG

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Zug

Liquidator

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Female

Tamara Schläpfer

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Ennetbaden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Sigrist

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Wollerau

Corporate secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Q PARTNER AG Industriestrasse 9 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1777417.05.20239823.05.20231005751686
21777127.09.202119030.09.20211005301978
3306522.02.20213925.02.20211005109778
4791322.06.201712227.06.20173604865
51522102.12.201623807.12.20163206901
61520918.11.201422621.11.20141836107
7813525.06.201212428.06.20126740030
8458605.04.20127112.04.20126634970

Company Purpose

Handel und Vertrieb von Gebäudetechnik, insbesondere Kauf, Verkauf und Vermittlung im Bereich Klima und Wärmetechnik, sowie Finanzieren von Handelsaktivitäten weltweit; vollständige Zweckumschreibung gemäss Statuten