Reports for POLARSWISS SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About POLARSWISS SA
- POLARSWISS SA with its legal headquarters in Lugano is active. POLARSWISS SA operates in the sector «IT services».
- The management of the company POLARSWISS SA consists of one person.
- The company has last modified its commercial register entry on 15.03.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company POLARSWISS SA is registered under the UID CHE-113.440.679.
- Companies with the same address as POLARSWISS SA: 3F Logistica Sagl, Acquality Sagl, Albuna Sagl.
Commercial register information
Entry in the commercial register
14.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.007.970-9
UID/VAT
CHE-113.440.679
Sector
IT services
Purpose (Original language)
Lo svolgimento di attività di ricerca e di sviluppo di software e tecnologie relative alla videosorveglianza e simili, come pure lo sfruttamento di brevetti e modelli di utilità. La società potrà detenere e gestire partecipazioni in altre società e/o enti. La società potrà costituire filiali e/o succursali in Svizzera e all'estero. Inoltre la società potrà concedere finanziamenti a società controllate o partecipate.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FidiBC Revisioni SA | Lugano | 14.02.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidi BC SA | Lugano | 27.08.2018 | 13.02.2024 | |
| FIDEUS SA in liquidazione | Lugano | 13.05.2016 | 26.08.2018 | |
| REVIGROUP LUGANO SA | Lugano | 20.02.2007 | 12.05.2016 | |
Other company names
Past and translated company names
- ARTECOTECH SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: POLARSWISS SA
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: HR02-1005987106, Commercial Registry Office Ticino, (501)
POLARSWISS SA, in Lugano, CHE-113.440.679, società anonima (Nr. FUSC 31 del 14.02.2024, Pubbl. 1005961249).
Statuti modificati:
11.03.2024.
Nuovo recapito:
c/o AlTi Wealth Management (Switzerland) SA, Via Nassa 29, 6900 Lugano.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o email. [radiati: Statuti adattati al nuovo diritto azionario.]
Publication number: HR02-1005961249, Commercial Registry Office Ticino, (501)
POLARSWISS SA, in Lugano, CHE-113.440.679, società anonima (Nr. FUSC 184 del 22.09.2020, Pubbl. 1004983653).
Persone dimissionarie e firme cancellate:
Fidi BC SA (CHE-106.062.247), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
FidiBC Revisioni SA (CHE-366.163.769), in Lugano, ufficio di revisione.
Publication number: HR02-1004983653, Commercial Registry Office Ticino, (501)
POLARSWISS SA, in Lugano, CHE-113.440.679, società anonima (Nr. FUSC 205 del 23.10.2019, Pubbl. 1004743644).
Nuovo recapito:
c/o Alvarium Investment Managers (Suisse) SA, Via Nassa 29, 6900 Lugano.
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.