POLYTEN INVESTMENT HOLDING AG
Company Overview
Previous Company Names
- MB Barter & Trading Holding AG
- (MB Barter & Trading Holding SA) (MB Barter & Trading Holding Ltd)
Management
Peter Endres
Duisburg, DE
Member of the board
Joint signing authority (any two to sign)
Philipp Endres
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Ronald Huwyler
Merenschwand
Member of the board
Joint signing authority (any two to sign)
Thomas Endres
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Meyer
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudius Maissen
Oberehrendingen
Managing member of the board
Joint signing authority (any two to sign)
Marcel Lustenberger
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Ronald Huwyler
Merenschwand
Manager
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2058 | 29.01.2026 | 1006558049 | 03.02.2026 | 1006558049 |
| 2 | 23501 | 17.12.2025 | 1006520750 | 22.12.2025 | 1006520750 |
| 3 | 17775 | 06.11.2023 | 1005880788 | 09.11.2023 | 1005880788 |
| 4 | 3944 | 13.03.2023 | 1005701965 | 16.03.2023 | 1005701965 |
| 5 | 13704 | 24.09.2019 | 1004725466 | 27.09.2019 | 1004725466 |
| 6 | 12603 | 02.09.2019 | 1004709783 | 05.09.2019 | 1004709783 |
| 7 | 1532 | 31.01.2019 | 1004558645 | 05.02.2019 | 1004558645 |
| 8 | 145 | 03.01.2018 | 3972163 | 08.01.2018 | 3972163 |
| 9 | 922 | 19.01.2016 | 2613889 | 22.01.2016 | 2613889 |
| 10 | 16349 | 29.12.2015 | 2575181 | 04.01.2016 | 2575181 |
Company Purpose
Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten