Polytrona AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.607.955
Calendar
Date of incorporation:
1/6/1975
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Location:
Stansstad
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Office:
Stansstad
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Female

Monika Habermacher

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Rothenburg

Individual signing authority

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Male

Heinz Urech

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Beckenried

Member of the board

Individual signing authority

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Female

Celine Urech

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Emmen

Individual signing authority

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Female

Jeannette Urech-Grossrieder

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Beckenried

Individual signing authority

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Female

Stefanie Urech

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Sarnen

Individual signing authority

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Andreas Staub

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Fürigen, Gemeinde Stansstad

Member

Individual signing authority

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Andreas Staub

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Fürigen

Member

Individual signing authority

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Male

Renato Cathry

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Bürglen

Member

Limited joint signing authority (any two to sign)

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Male

Beat Mühlethaler

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Beckenried

Limited joint signing authority (any two to sign)

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Male

Hanspeter Walker

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Luzern

Limited joint signing authority (any two to sign)

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Female

Monika Habermacher

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Rothenburg

Limited joint signing authority (any two to sign)

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Pia Berchtold

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Sachseln

Joint signing authority (any two to sign)

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Female

Jeannette Urech-Grossrieder

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Beckenried

Joint signing authority (any two to sign)

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Male

Simon Tuna

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Luzern

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Ausserfeld 6 6362 Stansstad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11004.01.2024509.01.20241005929006
278802.06.202310807.06.20231005762489
35410.01.2023913.01.20231005651643
4903.01.2023406.01.20231005645561
5178624.11.202223229.11.20221005615007
6152522.10.201820725.10.20181004483910
7159528.10.201021403.11.201010/5879026
887221.05.201010128.05.201013/5649840
9121726.06.200912502.07.200921/5107990
1080117.06.200811923.06.200812/4537360

Company Purpose

Fabrikation, Einkauf, Verkauf, Export und Import von elektronischen Apparaten und Geräten, Halbfabrikaten, Zubehör und Bestandteilen, insbesondere Vertrieb und Fabrikation der Produkte der Polytron GmbH, Wildbad, Bundesrepublik Deutschland; kann sich an ähnlichen und andersartigen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.