• Polla AG

    ZH
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    Register number: CH-020.3.920.351-7
    Sector: General structural engineering

    Age of the company

    92 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Polla AG

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    About Polla AG

    • Polla AG with its legal headquarters in Ebmatingen is a Company limited by shares (AG) from the sector «General structural engineering». Polla AG is active.
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 25.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.788.554.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb eines Unternehmens für Hoch- und Tiefbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    perblo gmbh
    Gampel-Bratsch 25.09.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (5)
    Name City Since Until
    Schweizerische Treuhandgesellschaft (Revision) AG
    Zürich 08.07.2021 24.09.2023
    Finance Advisory Xperts GmbH
    Steinhausen 07.06.2019 07.07.2021
    Lanz & Partner Revisions GmbH
    Zürich 18.06.2014 06.06.2019
    Gerber Treuhand AG
    Egg 27.07.2006 17.06.2014
    Walliser Revisions GmbH
    Zürich <2004 05.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Gebr. Polla AG
    • Polla Gebr. AG
    Would you like to update the company name? Click here.

    Branches (1)

    Polla AG in Küsnacht ZH

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Polla 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 230925/2023 - 25.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005844356, Commercial Registry Office Zurich, (20)

    Polla AG, in Maur, CHE-105.788.554, Aktiengesellschaft (SHAB Nr. 105 vom 01.06.2022, Publ. 1005485851).

    Ausgeschiedene Personen und erloschene Unterschriften:
    STG Revision AG (CHE-460.837.819), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    perblo gmbh (CHE-163.863.496), in Gampel-Bratsch, Revisionsstelle.

    SOGC 220601/2022 - 01.06.2022
    Categories: Change in management

    Publication number: HR02-1005485851, Commercial Registry Office Zurich, (20)

    Polla AG, in Maur, CHE-105.788.554, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005243663).

    Eingetragene Personen neu oder mutierend:
    Rupper-Bommer, Marie Therese, von Maur, in Maur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210708/2021 - 08.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005243663, Commercial Registry Office Zurich, (20)

    Polla AG, in Maur, CHE-105.788.554, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2019, Publ. 1004702975).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Finance Advisory Xperts GmbH (CHE-335.441.079), in Steinhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    STG Revision AG (CHE-460.837.819), in Zürich, Revisionsstelle.

    Zweigniederlassung neu:
    [Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Küsnacht].

    Hit list

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