Polytronic Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.240.073
Date of incorporation:
11/26/1981
Location:
Muri (AG)
Office:
Muri (AG)
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Heinrich Schweizer
Waltenschwil
Chairperson of the board
Individual signing authority
Jürg Pilgrim
Muri
Member of the board
Joint signing authority (any two to sign)
Thierry Merçay
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Claude Thalmann
Muri AG
Chairperson of the board
Individual signing authority
Alfred Zweifel
Zufikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Pilatusstrasse 12
5630 Muri AG
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3511 | 09.04.2013 | 70 | 12.04.2013 | 7146110 |
| 2 | 107 | 04.01.2011 | 6 | 10.01.2011 | 3/5977248 |
| 3 | 5726 | 14.07.2005 | 139 | 20.07.2005 | 2/2942348 |
| 4 | 6056 | 28.08.2001 | 169 | 03.09.2001 | 6798 |
| 5 | 6057 | 27.07.2000 | 149 | 03.08.2000 | 5294 |
| 6 | 6920 | 24.10.1997 | 209 | 30.10.1997 | 7902 |
| 7 | 4787 | 02.07.1996 | 130 | 08.07.1996 | 4075 |
| 8 | 2721 | 20.06.1989 | 127 | 04.07.1989 | 2782 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.