Reports for Polymetrix AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Polymetrix AG
- Polymetrix AG from Oberbüren operates in the sector «Architectural and engineering activities» and is active.
- Polymetrix AG was founded on 23.12.2011.
- On the 12.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Polymetrix AG is the following: CHE-157.361.565.
- The IPI database currently contains 4 trademarks or applications for the company Polymetrix AG.
- There are 6 other active companies that have registered an identical address. These include: Be Beauty GmbH, IBG Engineering AG, IBG Inspektion AG.
Management (6)
newest board members
newest authorized signatories
Dr. oec. Mark Macus,
Peng Sun,
Minzhe Zhang,
Liu Di,
Peter John Meili
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| V-LEAN | 18.09.2020 | active | 06451/2020 |
| POLYMETRIX | 25.05.2016 | active | 66284/2015 |
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: HR02-1005745204, Commercial Registry Office St. Gallen, (320)
Polymetrix AG, in Oberbüren, CHE-157.361.565, Aktiengesellschaft (SHAB Nr. 152 vom 07.08.2020, Publ. 1004953815).
Ausgeschiedene Personen und erloschene Unterschriften:
Mei, Han, chinesische Staatsangehörige, in Peking (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004953815, Commercial Registry Office St. Gallen, (320)
Polymetrix AG, in Oberbüren, CHE-157.361.565, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2019, Publ. 1004588759).
Ausgeschiedene Personen und erloschene Unterschriften:
Herzog, Andreas, von Winterthur, in Uetikon am See, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vögtli, Dieter, von Hochwald, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Macus, Mark, von Castaneda, in Uster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004588759, Commercial Registry Office St. Gallen, (320)
Polymetrix AG, in Oberbüren, CHE-157.361.565, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2019, Publ. 1004586712).
Eingetragene Personen neu oder mutierend:
Sun, Peng, chinesische Staatsangehörige, in Wollerau, 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.