Polymetrix Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-231.795.572
Calendar
Date of incorporation:
5/24/2013
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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 3'750'000.00

Previous Company Names

  • Neilos Holding AG
  • (Neilos Holding SA) (Neilos Holding Ltd)

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

Minzhe Zhang

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Peking, CN

Member 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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Michael Petersen

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Erlenbach ZH

Chairperson of the board

Individual signing authority

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Fabian Walesch

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Erlenbach

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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Fabian Walesch

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Gockhausen

Member 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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Male

Andreas Herzog

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Uetikon am See

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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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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Address & Locations

Primary Address

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c/o Polymetrix AG Sandackerstrasse 24 9245 Oberbüren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1897113.08.202515718.08.20251006410841
2772209.07.202513314.07.20251006383741
3536309.05.20239212.05.20231005745205
4753704.08.202015207.08.20201004953816
5231308.03.20195013.03.20191004586713
6295429.03.20186505.04.20184152221
7759917.08.201716122.08.20173708109
8R321108.04.2015R6913.04.20152093409
9294026.03.20156231.03.20152072651
10215104.03.20144607.03.20141386525

Company Purpose

Die Gesellschaft bezweckt die Investition in und das Halten von Beteiligungen an anderen Unternehmen sowie die Verwaltung des eigenen Vermögens, wozu auch Liegenschaften und Obligationen gehören können. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.