• POLARTHERM AG

    ZH
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    Register number: CH-020.3.912.228-8
    Sector: Other construction

    Registered since

    39 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About POLARTHERM AG

    • POLARTHERM AG has its legal headquarters in Regensdorf and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • POLARTHERM AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.04.2023.
    • The UID registered in the commercial register of ZH is CHE-103.585.224.
    • The address is identical with 17 other active companies. These include: abc-daycare GmbH, Allfor AG, Almeida Lima Loher Brasilianische Spezialitäten.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung und Ausführung von Heizungs-, Ölfeuerungs-, Tank- und Alternativanlagen; kann sich an anderen Unternehmen beteiligen sowie Immobilien und Gegenstände aller Art kaufen oder verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Betschon Treuhand AG
    Zürich 02.11.2015

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    Former auditor (2)
    Name City Since Until
    TBG Revisions AG in Liquidation
    Neuheim 21.02.2006 01.11.2015
    Caminada Treuhand AG Zürich
    Zürich <2004 20.02.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • HP Immobilien AG
    • Polartherm AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: POLARTHERM 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

    SOGC 230420/2023 - 20.04.2023
    Categories: Change in management

    Publication number: HR02-1005727919, Commercial Registry Office Zurich, (20)

    POLARTHERM AG, in Regensdorf, CHE-103.585.224, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2016, S.0, Publ. 2994635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lang, Rudolf, österreichischer Staatsangehöriger, in Meggen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 152/2016 - 09.08.2016
    Categories: Change of company address

    Publication number: 2994635, Commercial Registry Office Zurich, (20)

    POLARTHERM AG, in Regensdorf, CHE-103.585.224, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2015, Publ. 2456747).

    Domizil neu:
    Moosäckerstrasse 75, 8105 Regensdorf.

    SOGC 212/2015 - 02.11.2015
    Categories: Change in management, Change of auditors

    Publication number: 2456747, Commercial Registry Office Zurich, (20)

    POLARTHERM AG, in Regensdorf, CHE-103.585.224, Aktiengesellschaft (SHAB Nr. 49 vom 09.03.2012, Publ. 6587426).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TBG Revisions AG, in Neuheim, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dönz, Peter, von Zürich und Jenins, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Buchs ZH];
    Betschon Treuhand AG (CHE-114.525.723), in Zürich, Revisionsstelle.

    Hit list

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