Reports for PolyGuz SA
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About PolyGuz SA
- PolyGuz SA in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». PolyGuz SA is active.
- The company was founded on 03.05.2007.
- The most recent commercial register change was made on 17.10.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.608.393.
- Next to the company PolyGuz SA there are 48 other active companies with an identical address. These include: 0880 SA, 4 TUNES SA, ALES & XI SA.
Commercial register information
Entry in the commercial register
03.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.093.007-8
UID/VAT
CHE-113.608.393
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, réalisation, mise en valeur, gestion et vente de biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BAUMER & CIE SA | Genève | 09.05.2007 | 19.01.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PolyGuz 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
Publication number: HR02-1005862971, Commercial Registry Office Geneva, (660)
PolyGuz SA, à Carouge (GE), CHE-113.608.393 (FOSC du 29.03.2022, p. 0/1005438275).
Nouvelle adresse:
Route de Saint-Julien 5B, c/o D-Nomis SA, 1227 Carouge GE.
Publication number: HR02-1005438275, Commercial Registry Office Geneva, (660)
PolyGuz SA, à Carouge (GE), CHE-113.608.393 (FOSC du 29.11.2018, p. 0/1004509126). Kaufmann Serge n'est plus administrateur;
ses pouvoirs sont radiés. Dzierlatka Nicolas, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004509126, Commercial Registry Office Geneva, (660)
PolyGuz SA, à Genève, CHE-113.608.393 (FOSC du 07.07.2017, p. 0/3631983).
Nouveau siège:
Carouge (GE), route de Saint-Julien 5b, 1227 Carouge (GE). La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 08.11.2018.
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.