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About PolyGEL Tec AG
- PolyGEL Tec AG is a Company limited by shares (AG) with its legal headquarters in Schlieren. PolyGEL Tec AG belongs to the industry «Research and development» and is currently active.
- The company was founded on 29.07.2002 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 16.11.2023. Under «Notifications» it is possible to view all previous changes.
- PolyGEL Tec AG is registered in the Canton of ZH under the UID CHE-109.678.373.
- On the same address as PolyGEL Tec AG there are 5 other active companies registered. These include: Game TV AG, Geocloud AG, Innutri AG.
Commercial register information
Entry in the commercial register
29.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.026.032-3
UID/VAT
CHE-109.678.373
CHE-116.317.880 VAT
Sector
Research and development
Purpose (Original language)
Forschung, Entwicklung, Beratung sowie Herstellung von und Handel mit Produkten insbesondere im Zusammenhang mit Gelen; kann Immaterialgüterrechte erwerben, weiterentwickeln, verwerten und veräussern, alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck oder der Verwendung ihrer Mittel zusammenhängen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 31.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bellevue-Treuhand AG in Liquidation | Hünenberg | <2004 | 30.05.2007 | |
Other company names
Past and translated company names
- PolyGEL Tec Ltd
- PolyGEL Tec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PolyGEL Tec 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: HR02-1005886104, Commercial Registry Office Zurich, (20)
PolyGEL Tec AG, in Schlieren, CHE-109.678.373, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005786644).
Eingetragene Personen neu oder mutierend:
Innerebner, Eleonora, von Buttisholz, in Zürich, mit Einzelprokura.
Publication number: HR02-1005786644, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 148 vom 05.08.2002 publizierten TR-Eintrags Nr. 18898 vom 29.07.2002 PolyGEL Tec AG, in Schlieren, CHE-109.678.373, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2023, Publ. 1005770002).
Eingetragene Personen neu oder mutierend:
Innerebner, Federico, von Buttisholz, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [nicht: Innerebner, Frederico].
Publication number: HR02-1005770002, Commercial Registry Office Zurich, (20)
PolyGEL Tec AG, in Schlieren, CHE-109.678.373, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2007, S.22, Publ. 3954380).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Rolf, von Obfelden, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Innerebner, Frederico, von Buttisholz, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, 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.