Age of the company
57 yearsCapital in CHF
50'000Active brands
0Address
c/o KMU Treuhandpartner AG Gstaad
Lauenenstrasse 34
3780 Gstaad
Reports for Polis AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Polis AG
- Polis AG in Gstaad is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Polis AG is active.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 06.07.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-102.770.606.
- Alpine Institute GmbH, Delos AG, Eisbahn Gstaad AG are registered at the same address.
Commercial register information
Entry in the commercial register
11.11.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saanen
Commercial Registry Office
BE
Commercial register number
CH-092.3.001.973-2
UID/VAT
CHE-102.770.606
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Besitz, An- und Verkauf, Neu und Umbau sowie die Verwaltung von Liegenschaften und Grundstücken und Ausführung aller daraus zusammenhängenden Geschäfte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSI Treuhand AG | Biel/Bienne | 27.10.2009 | 14.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Polis 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: HR02-1005788354, Commercial Registry Office Berne, (36)
Polis AG, in Saanen, CHE-102.770.606, Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2021, Publ. 1005105277).
Domizil neu:
c/o KMU Treuhandpartner AG Gstaad, Lauenenstrasse 34, 3780 Gstaad.
Publication number: HR02-1005105277, Commercial Registry Office Berne, (36)
Polis AG, in Saanen, CHE-102.770.606, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2017, Publ. 3623693).
Statutenänderung:
15.02.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: 3623693, Commercial Registry Office Berne, (36)
Polis AG, in Saanen, CHE-102.770.606, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2014, Publ. 1286323).
Domizil neu:
c/o ribo Treuhand AG, Lauenenstrasse 34, 3780 Gstaad.
Ausgeschiedene Personen und erloschene Unterschriften:
Saner-Spengler, Gertrud, von Beinwil (SO), in Gstaad (Saanen), Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Horn, Jürg, von Sigriswil, in Schönried (Saanen), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.