Reports for Polariton Technologies AG
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About Polariton Technologies AG
- Polariton Technologies AG with its legal headquarters in Adliswil is active. Polariton Technologies AG operates in the sector «Manufacturing of other electrical equipment/appliances».
- The management has 5 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2025.
- The company Polariton Technologies AG is registered under the UID CHE-147.895.380.
- In the IPI there are 2 trademarks or applications registered by the company Polariton Technologies AG.
- There are 30 other active companies registered at the same address. These include: 4arge GmbH, axeba ag, Beseder Immobilien GmbH.
Management (5)
newest board members
Hauke Schütt,
Josef Nikolaus Rottenaicher,
Claudia Hössbacher,
Benedikt Bäuerle,
Wolfgang Heni
newest authorized signatories
Hauke Schütt,
Josef Nikolaus Rottenaicher,
Claudia Hössbacher,
Benedikt Bäuerle,
Wolfgang Heni
Commercial register information
Entry in the commercial register
01.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Adliswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.046.958-1
UID/VAT
CHE-147.895.380
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Zweck der Gesellschaft sind die Entwicklung, Herstellung, Vertrieb und Verkauf von elektrischen, optischen, elektrooptischen und optoelektronischen Komponenten und Systemen sowie dazugehörige Beratungsdienstleistungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im ln- und Ausland beteiligen und Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACT Audit & Tax AG | Zug | 06.05.2022 | ||
Other company names
Past and translated company names
- Polariton Technologies Ltd
- Polariton Technologies SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 10.07.2024 | active | 16814/2023 |
| 10.07.2024 | active | 16814/2023 |
Newest SOGC notifications: Polariton Technologies 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: HR02-1006323299, Commercial Registry Office Zurich, (20)
Polariton Technologies AG, in Adliswil, CHE-147.895.380, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2025, Publ. 1006275845).
Statutenänderung:
04.04.2025.
Aktienkapital neu:
CHF 169'373.20 [bisher: CHF 168'482.70].
Liberierung Aktienkapital neu:
CHF 169'373.20 [bisher: CHF 168'482.70].
Aktien neu:
1'693'732 Namenaktien zu CHF 0.10 [bisher: 1'684'827 Namenaktien zu CHF 0.10]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1006275845, Commercial Registry Office Zurich, (20)
Polariton Technologies AG, in Adliswil, CHE-147.895.380, Aktiengesellschaft (SHAB Nr. 81 vom 26.04.2024, Publ. 1006018513).
Ausgeschiedene Personen und erloschene Unterschriften:
Hess, Dr. Rolando, von Zug, in Gambarogno, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006018513, Commercial Registry Office Zurich, (20)
Polariton Technologies AG, in Adliswil, CHE-147.895.380, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2023, Publ. 1005728859).
Statutenänderung:
19.03.2024.
Aktienkapital neu:
CHF 168'482.70 [bisher: CHF 168'438.70].
Liberierung Aktienkapital neu:
CHF 168'482.70 [bisher: CHF 168'438.70].
Aktien neu:
1'684'827 Namenaktien zu CHF 0.10 [bisher: 1'684'387 Namenaktien zu CHF 0.10]. Kapitalerhöhung aus bedingtem Aktienkapital.
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.