Reports for Polycontact AG
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 Polycontact AG
- Polycontact AG is a Company limited by shares (AG) with its legal headquarters in Chur. Polycontact AG belongs to the industry «Manufacturing of other electrical equipment/appliances» and is currently active.
- Polycontact AG was founded on 16.03.1959.
- On the 14.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-101.862.111.
- company Polycontact AG has 4 active trademarks, cancelled trademarks or pending applications.
- There are 2 other active companies registered at the same address. These include: Droptec GmbH, PolyResearch AG.
Management (7)
newest board members
Christian Gauer,
Gabriel Urs Bianchi,
Dr. Christian Rohner,
Reto Albert Lardelli,
Emil Roger Looser
Executive board
newest authorized signatories
Thomas Christian Zaugg,
Christian Gauer,
Hans Peter Gauer,
Gabriel Urs Bianchi,
Dr. Christian Rohner
Commercial register information
Entry in the commercial register
16.03.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.051-9
UID/VAT
CHE-101.862.111
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Entwicklung und Produktion von sowie Handel mit Erzeugnissen der Kunststoff- und Elektrotechnik, Ausführung von Lohnarbeiten, Vertrieb von Handelswaren und Vermittlung von Handelsgeschäften aller Art, insbesondere mit Elektrotechnik- und Fahrzeugbauteilen sowie Erbringung der damit im Zusammenhang stehenden Dienstleistungen; die Gesellschaft kann weitere Branchen angliedern und sich an anderen Unternehmen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, pachten, verwalten, überbauen, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 11.03.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KOWEMA Management AG | Wollerau | <2004 | 10.03.2005 | |
Other company names
Past and translated company names
- Polycontact SA
- Polycontact Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.03.1980 | active | 04233/1979 |
| 20.03.1980 | active | 04233/1979 |
Newest SOGC notifications: Polycontact 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: HR02-1005838174, Commercial Registry Office Graubünden
Polycontact AG, in Chur, CHE-101.862.111, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005219108).
Ausgeschiedene Personen und erloschene Unterschriften:
Schütz, Corsin, von Schüpfheim, in Landquart, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zaugg, Thomas Christian, von Trub, in Chur, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005219108, Commercial Registry Office Graubünden
Polycontact AG, in Chur, CHE-101.862.111, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151540).
Eingetragene Personen neu oder mutierend:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle [bisher: Curia Treuhand AG (CHE-107.060.819)].
Publication number: HR02-1005151540, Commercial Registry Office Graubünden
Polycontact AG, in Chur, CHE-101.862.111, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652701).
Statutenänderung:
08.04.2021.
Aktien neu:
4'000 Namenaktien zu CHF 1'000.00 [bisher: 3'000 Inhaberaktien zu CHF 1'000.00 und 1'000 Namenaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Schütz, Corsin, von Schüpfheim, in Landquart, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.