Polymatic AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.347.426
Calendar
Date of incorporation:
1/10/1958
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • (Polymatic SA)

Management

Male

Reto Trees

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Frauenkappelen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Georges Imhof

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La Tour-de-Peilz

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Julien Aime Yvon Pfyffer

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

Link icon
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Yvon-André Pfyffer

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Epalinges

Member of the board

Individual signing authority

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Male

René Salm

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Zürich

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Tekton Immobilien AG Zweierstrasse 129 8003 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11985116.06.201411619.06.20141562477
24552519.12.201124922.12.20116472014
34007108.11.201122011.11.20116412746
43247508.09.201017814.09.201024/5811358
52190024.09.199718730.09.19977153
61819401.09.199517307.09.19954984
71183728.06.199313313.07.19933642
8530820.03.19926301.04.19921456
9743609.06.198613818.06.19862373
10(Transfer)(Transfer)

Company Purpose

Die Gesellschaft bezweckt den Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen; kann sich mit anderen Unternehmungen zusammenschliessen sowie Grundstück und Liegenschaften erwerben, vermieten, belasten und veräussern.