Reports for Polyplan Holding AG
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About Polyplan Holding AG
- Polyplan Holding AG with its legal headquarters in Bern is active. Polyplan Holding AG operates in the sector «Business management and administration».
- The management of the company Polyplan Holding AG consists of 2 persons.
- 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 21.04.2022.
- The company's UID is CHE-107.818.479.
- On the same address as Polyplan Holding AG there are 6 other active companies registered. These include: ELANET AG, Elenka Holding AG, Pensionskasse Provisio.
Commercial register information
Entry in the commercial register
05.01.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.002.881-2
UID/VAT
CHE-107.818.479
Sector
Business management and administration
Purpose (Original language)
Beteiligung an Ingenieurunternehmungen der Lüftungs-, Heizungs-, Elektro- und Sanitärbranche usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ENGEL COPERA AG | Köniz | 02.08.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | <2004 | 01.08.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Polyplan Holding 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: HR02-1005455003, Commercial Registry Office Berne, (36)
Polyplan Holding AG, in Bern, CHE-107.818.479, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2019, Publ. 1004694669).
Eingetragene Personen neu oder mutierend:
Baumann, Dominic, von Linden, in Zollikofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004694669, Commercial Registry Office Berne, (36)
Polyplan Holding AG, in Bern, CHE-107.818.479, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2014, S.0, Publ. 1568067).
Ausgeschiedene Personen und erloschene Unterschriften:
Kambli, Manfred, von Zürich, in Gümligen (Muri bei Bern), Präsident, mit Einzelunterschrift;
Kambli, Urs, von Zürich, in Zollikofen, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kambli, Adrian, von Zürich, in Uettligen (Wohlen bei Bern), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Baumann, Dominic, von Linden, in Zollikofen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1568067, Commercial Registry Office Berne, (36)
Polyplan Holding AG, in Bern, CHE-107.818.479, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2011, Publ. 6280070).
Eingetragene Personen neu oder mutierend:
Kambli, Adrian, von Zürich, in Uettligen (Wohlen bei Bern), Mitglied, mit Einzelunterschrift;
Engel Copera AG (CHE-103.132.443), in Köniz, Revisionsstelle [bisher: Engel Copera AG (CH-035.3.010.753-4)].
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.