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About Polymetrix AG
- Polymetrix AG in Oberbüren is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Polymetrix AG is active.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 07.08.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-157.361.565.
- The company Polymetrix AG has currently registered 9 different trademarks or applications for trademarks.
- Next to the company Polymetrix AG there are 6 other active companies with an identical address. These include: Be Beauty GmbH, IBG Engineering AG, IBG Inspektion AG.
Commercial register information
Entry in the commercial register
23.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberbüren
Commercial Registry Office
SG
Commercial register number
CH-320.3.070.602-7
UID/VAT
CHE-157.361.565
Sector
Architectural and engineering activities
Purpose (Original language)
Vertrieb, Planung und Fabrikation von verfahrenstechnischen Prozessen, Systemen und Erzeugnissen der Maschinen-, Metall-, Kunststoff- und verwandter Industrien. Kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und andere Unternehmungen sowie Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 19.08.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 29.12.2011 | 18.08.2013 | |
Other company names
Past and translated company names
- Polymetrix Ltd
- Polymetrix SA
- Bühler Thermal Processes AG
- Bühler Prozesse AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POLYMETRIX | 11.04.2025 | active | 00640/2025 |
| V-LEAN | 18.09.2020 | active | 06451/2020 |
Newest SOGC notifications: Polymetrix 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: HR02-1006403366, Commercial Registry Office St. Gallen, (320)
Polymetrix AG, in Oberbüren, CHE-157.361.565, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2025, Publ. 1006383740).
Ausgeschiedene Personen und erloschene Unterschriften:
Meili, Peter, von Illnau-Effretikon, in Wattwil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006383740, Commercial Registry Office St. Gallen, (320)
Polymetrix AG, in Oberbüren, CHE-157.361.565, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2025, Publ. 1006226390).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Martin, von Hettlingen, in Uzwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Zhang, Minzhe, chinesischer Staatsangehöriger, in Peking (CN), Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
KPMG AG (CHE-255.496.640), in St. Gallen, Revisionsstelle [bisher: KPMG AG (CH-320.9.034.266-2)]. [Anpassung betr. Revisionsstelle aufgrund geänderter Eintragungsvorschriften].
Publication number: HR02-1006226390, Commercial Registry Office St. Gallen, (320)
Polymetrix AG, in Oberbüren, CHE-157.361.565, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745204).
Ausgeschiedene Personen und erloschene Unterschriften:
Sun, Peng, chinesische Staatsangehörige, in Wollerau, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sun, Tao, von Zürich, in Frauenfeld, 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.