• POLYDATA Aktiengesellschaft

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    Register number: CH-020.3.920.398-7
    Sector: Business management and administration

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

    PremiumPremium

    Active brands

    8

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    About POLYDATA Aktiengesellschaft

    • POLYDATA Aktiengesellschaft has its legal headquarters in Dübendorf and is active. It operates in the sector «Business management and administration».
    • POLYDATA Aktiengesellschaft was founded on 21.01.1970.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2023.
    • The reported UID is the following: CHE-105.825.681.
    • There are currently 8 trademarks or applications for the company POLYDATA Aktiengesellschaft in the IPI database.
    • On the same address there are 3 other active companies registered. These include: cora technology solutions AG, PIDAS Aktiengesellschaft, swiss moonshot AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen, namentlich an Unternehmungen der Informatik-Branche im In- und Ausland. Die Gesellschaft kann Beratungs- und Koordinationsaufgaben für und innerhalb der Unternehmungen übernehmen, an denen sie beteiligt ist. 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 Immobilien 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
    KPMG AG
    Luzern 29.07.2022

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    Former auditor (1)
    Name City Since Until
    Solidis Revisions AG
    Olten <2004 28.07.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • POLYDATA AG
    • Polydata AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Making people wow! 21.03.2022 active 16394/2021
    Making people wow! 21.03.2022 active 16394/2021

    Newest SOGC notifications: POLYDATA Aktiengesellschaft

    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 230426/2023 - 26.04.2023
    Categories: Change in management

    Publication number: HR02-1005732199, Commercial Registry Office Zurich, (20)

    POLYDATA Aktiengesellschaft, in Dübendorf, CHE-105.825.681, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531676).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Monard, Frédéric, von Les Ponts-de-Martel, in Schönenbuch, mit Kollektivunterschrift zu zweien.

    SOGC 220729/2022 - 29.07.2022
    Categories: Change of auditors

    Publication number: HR02-1005531676, Commercial Registry Office Zurich, (20)

    POLYDATA Aktiengesellschaft, in Dübendorf, CHE-105.825.681, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143178).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Solidis Revisions AG (CHE-102.352.278), in Olten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.

    SOGC 210408/2021 - 08.04.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005143178, Commercial Registry Office Zurich, (20)

    POLYDATA Aktiengesellschaft, in Dübendorf, CHE-105.825.681, Aktiengesellschaft (SHAB Nr. 70 vom 09.04.2020, Publ. 1004868927).

    Statutenänderung:
    18.03.2021. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]

    Hit list

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