• Polydec SA

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    Register number: CH-073.3.001.347-6
    Sector: Locksmithery, smithy and workshops

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Polydec SA

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    About Polydec SA

    • Polydec SA with its legal headquarters in Biel/Bienne is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Polydec SA is active.
    • Polydec SA was founded on 15.02.1991.
    • The commercial register entry of the company was last modified on 29.05.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register BE under the UID CHE-102.134.793.
    • At the moment, the company Polydec SA has 2 various trademarks or applications in the IPI database.
    • There are 11 other active companies registered at the same address. These include: 2K99 SA, ATMB Immo SA, Aura Vinea AG.

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Exploitation d'un atelier de décolletages, de polissages et de trempe. La société peut prendre une participation dans des entreprises analogues et acquérir, aliéner ou grever des bien-fonds.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Soresa SA
    Biel/Bienne 14.09.2012

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    Former auditor (1)
    Name City Since Until
    FHS Fidufisc SA
    Biel/Bienne 29.12.2003 13.09.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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
    to the trademark 03.04.2019 active 81001/2018
    03.04.2019 active 81001/2018

    Newest SOGC notifications: Polydec SA

    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 240529/2024 - 29.05.2024
    Categories: Change in management

    Publication number: HR02-1006042324, Commercial Registry Office Berne, (36)

    Polydec SA, à Biel/Bienne, CHE-102.134.793, société anonyme (No. FOSC 111 du 11.06.2020, Publ. 1004907996).

    Personne(s) et signature(s) radiée(s):
    Bucher-Rindlisbacher, Monika, de Grossaffoltern, à Safnern, avec procuration collective à deux.

    SOGC 200611/2020 - 11.06.2020
    Categories: Change in management

    Publication number: HR02-1004907996, Commercial Registry Office Berne, (36)

    Polydec SA, à Biel/Bienne, CHE-102.134.793, société anonyme (No. FOSC 109 du 07.06.2019, Publ. 1004646725).

    Personne(s) et signature(s) radiée(s):
    Nicolet, Frédéric, de Tramelan, à Reconvilier, directeur, avec signature collective à deux.

    SOGC 190607/2019 - 07.06.2019
    Categories: Change in management

    Publication number: HR02-1004646725, Commercial Registry Office Berne, (36)

    Rectification de l'inscription au registre journalier no 8'288 du 28.05.2019, publiée dans la FOSC no 105 du 03.06.2019, 1'004'642'647. Polydec SA, à Biel/Bienne, CHE-102.134.793, société anonyme (No. FOSC 105 du 03.06.2019, Publ. 1004642647).

    Inscription ou modification de personne(s):
    Barbezat, Pascal, de Val-de-Travers, à Biel/Bienne, président du conseil d'administration, avec signature individuelle [non: président du conseil d'administration, avec signature collective à deux];
    Mathez, Thierry, de Tramelan, à Sonceboz-Sombeval, vice-président du conseil d'administration, avec signature individuelle [non: vice-président du conseil d'administration, avec signature collective à deux].

    Hit list

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