Reports for Polymex AG
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Economic information
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Payment collection information
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Company dossier as PDF
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About Polymex AG
- Polymex AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
- The management of the company Polymex AG consists of 2 persons. The entry of the company in the commercial register took place on 19.02.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.04.2025.
- Polymex AG is registered in the Canton of ZG under the UID CHE-103.100.756.
- Companies with an identical address: AFA Trading AG, Agro Trading International AG, Alfa Russel AG.
Commercial register information
Entry in the commercial register
19.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.008.784-2
UID/VAT
CHE-103.100.756
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Rohwaren. Die Gesellschaft kann sich an andern Firmen, insbesondere der gleichen oder ähnlicher Branche beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Affoltern am Albis | 02.10.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 12.07.2018 | 01.10.2020 | |
| Juris Treuhand AG | Zug | 06.12.2010 | 11.07.2018 | |
| RRW Consult, Roland R. Winiger | Baar | <2004 | 05.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Polymex 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: HR02-1006303040, Commercial Registry Office Zug, (170)
Polymex AG, in Zug, CHE-103.100.756, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979875).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlauri, Bernhard, von Oberbüren, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fessler, Thomas, von Zürich, in Sattel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005979875, Commercial Registry Office Zug, (170)
Polymex AG, in Zug, CHE-103.100.756, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151230).
Eingetragene Personen neu oder mutierend:
Rydeard, Tanya, britische Staatsangehörige, in Zürich, Direktorin, mit Einzelunterschrift.
Publication number: HR02-1005151230, Commercial Registry Office Zug, (170)
Polymex AG, in Zug, CHE-103.100.756, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991212).
Domizil neu:
c/o LawTrust Swiss GmbH, Bahnhofstrasse 27, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Simmen, Hanspeter, von Realp, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schlauri, Bernhard, von Oberbüren, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.