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About Polaris Investment Advisory AG
- Polaris Investment Advisory AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
- The management of the company Polaris Investment Advisory AG, which was founded on the 01.12.2008, consists of 4 persons.
- The last commercial register change was made on 26.07.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Polaris Investment Advisory AG is registered under the UID CHE-114.611.274.
- DentiSwiss AG, TCM kangtai GmbH, Zweigniederlassung Zürich, VBS FOOD GmbH, Zweigniederlassung Zürich have the same address as Polaris Investment Advisory AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Rolf Dreiseidler,
Stefan Andreas Brägger,
Evelyn Hilpold,
Claus Hilpold
Commercial register information
Entry in the commercial register
01.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.033.224-8
UID/VAT
CHE-114.611.274
Sector
Operation of other financial institutions
Purpose (Original language)
Der Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich des Vertriebs von Finanzprodukten an qualifizierte und nicht qualifizierte Anleger sowie die Anlageberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland für eigene oder fremde Rechnung errichten und verwalten, kann sich an anderen Gesellschaften beteiligen, kann Mehr- oder Minderheitsbeteiligungen an anderen Gesellschaften halten und kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung der Gesellschaft und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern und zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.09.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 05.12.2008 | 15.09.2016 | |
Other company names
Past and translated company names
- Polaris Investment Advisory SA
- Polaris Investment Advisory Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Polaris Investment Advisory AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: 3666411, Commercial Registry Office Zurich, (20)
Polaris Investment Advisory AG, in Zürich, CHE-114.611.274, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, Publ. 3058277).
Eingetragene Personen neu oder mutierend:
Dreiseidler, Rolf, von Winterthur, in Alpthal, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 3058277, Commercial Registry Office Zurich, (20)
Polaris Investment Advisory AG, in Zürich, CHE-114.611.274, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2016, Publ. 2841477).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: 2841477, Commercial Registry Office Zurich, (20)
Polaris Investment Advisory AG, in Zürich, CHE-114.611.274, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2015, Publ. 2467429).
Domizil neu:
Bahnhofplatz 12, 8001 Zürich.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.