• Polyprom AG_

    SH
    deleted
    Register number: CH-290.3.003.684-7
    Sector: Management of real estate portfolio properties

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Polyprom AG_

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Bau, Unterhalt und Vermietung von Immobilien sowie Import, Export und Handel mit Waren aller Art sowie deren Lagerung und Logistik.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lucky Solution AG
    Zug <2004 01.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Polyprom SA
    • Polyprom Ltd
    • Polyprom AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Polyprom 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

    SOGC 230505/2023 - 05.05.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005739537, Commercial Registry Office Schaffhausen, (290)

    Polyprom AG, in Schaffhausen, CHE-107.075.270, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2023, Publ. 1005690240). Aktiven und Fremdkapital gehen infolge Fusion auf die Polyprom Handels AG (CHE-110.314.133), in Schaffhausen, über. Die Gesellschaft wird gelöscht.

    SOGC 230301/2023 - 01.03.2023
    Categories: Change in management

    Publication number: HR02-1005690240, Commercial Registry Office Schaffhausen, (290)

    Polyprom AG, in Schaffhausen, CHE-107.075.270, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2017, Publ. 3867533).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trapletti, René, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Trapletti-Höhn, Eva, von Schaffhausen, in Schaffhausen, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Trapletti, John, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 221/2017 - 14.11.2017
    Categories: Change in management

    Publication number: 3867533, Commercial Registry Office Schaffhausen, (290)

    Polyprom AG, in Schaffhausen, CHE-107.075.270, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2008, Publ. 4500888).

    Eingetragene Personen neu oder mutierend:
    Trapletti, John, von Schaffhausen, in Schaffhausen, mit Einzelprokura [bisher: in Neuhausen am Rheinfall].

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