Polymetrix AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-157.361.565
Calendar
Date of incorporation:
12/23/2011
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Location:
Oberbüren
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Office:
Oberbüren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • Bühler Prozesse AG
  • Bühler Thermal Processes AG

Management

Female

Liu Di

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Peking, CN

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Macus

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Tao Sun

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Frauenfeld

Joint signing authority (any two to sign)

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Male

Minzhe Zhang

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Peking, CN

Managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Herzog

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Achim Klotz

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Wil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Müller

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Dietikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Merki

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Reto Fintschin

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Jenins

Member of the board

Joint signing authority (any two to sign)

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Michael Petersen

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Fabian Walesch

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Gockhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Riediker

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Seltisberg

Member of the board

Joint signing authority (any two to sign)

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Thomas Schlumpf

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Hofstetten ZH

Joint signing authority (any two to sign)

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Male

Daniel Rytz

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Dornach

Managing member of the board

Joint signing authority (any two to sign)

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Daniel Eberle

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Steckborn

Joint signing authority (any two to sign)

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Li Dehe

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Peking

Member of the board

Joint signing authority (any two to sign)

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Han Mei

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Peking

Member of the board

Joint signing authority (any two to sign)

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Dieter Vögtli

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Shanghai

Member of the board

Joint signing authority (any two to sign)

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Peng Sun

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Wollerau

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sandackerstrasse 24 9245 Oberbüren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1897013.08.202515718.08.20251006410840
2867004.08.202515007.08.20251006403366
3772109.07.202513314.07.20251006383740
420208.01.2025713.01.20251006226390
5536209.05.20239212.05.20231005745204
6753604.08.202015207.08.20201004953815
7243612.03.20195215.03.20191004588759
8231208.03.20195013.03.20191004586712
9295329.03.20186505.04.20184152219
10759817.08.201716122.08.20173708107

Company Purpose

Die Gesellschaft bezweckt den Vertrieb, die Planung und Fabrikation von verfahrenstechnischen Prozessen, Systemen und Erzeugnissen der Maschinen-, Metall-, Kunststoff- und verwandter Industrien. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und andere Unternehmungen sowie Grundstücke erwerben.