• Polyright AG

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    Register number: CH-020.3.001.817-6
    Sector: IT services

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Polyright AG

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    Company dossier as PDF

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    About Polyright AG

    • Polyright AG has its legal headquarters in Sion, is active and operates in the sector «IT services».
    • The management of the company Polyright 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 01.03.2024.
    • The company Polyright AG is registered under the UID CHE-103.552.331.
    • The IPI database currently contains 2 trademarks or applications for the company Polyright AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Entwicklung, Herstellung und Vermarktung von Computersoftware im Bereich der Technologiekarten, Zahlungs- und Identifikationssysteme sowie der Kauf und Verkauf von entsprechendem Zubehör.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA, succursale de Lausanne (VD)
    Lausanne 31.07.2017

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    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    St. Gallen 31.08.2015 30.07.2017
    Controlla AG
    Frauenfeld <2004 02.07.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Multicard AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 15.08.2023 active 06976/2023
    15.08.2023 active 06976/2023

    Newest SOGC notifications: Polyright 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 240301/2024 - 01.03.2024
    Categories: Change in management

    Publication number: HR02-1005975577, Commercial Registry Office Valais, (626)

    Polyright AG, in Sion, CHE-103.552.331, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2021, Publ. 1005333213).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Odermatt, Bruno Walter, von Dallenwil, in Emmen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Riesle, Gerson Achim Axel, deutscher Staatsangehöriger, in Villingen-Schwenningen (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 211112/2021 - 12.11.2021
    Categories: Merger

    Publication number: HR02-1005333213, Commercial Registry Office Valais, (626)

    Polyright AG, in Sion, CHE-103.552.331, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2021, Publ. 1005291259).

    Fusion:
    Übernahme der Aktiven und Passiven der Multi-Access AG, in Regensdorf (CHE-106.001.300), gemäss Fusionsvertrag vom 10.09.2021 und Bilanz per 30.06.2021. Aktiven von CHF 605'564.91 und Passiven (Fremdkapital) von CHF 745'877.36 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt. Gemäss Bestätigung des zugelassenen Revisionsexperten liegen Rangrücktritte im Umfang des Kapitalverlustes und der Überschuldung der übertragenden Gesellschaft vor .

    SOGC 210914/2021 - 14.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005291259, Commercial Registry Office Valais, (626)

    Polyright AG, in Sion, CHE-103.552.331, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252826).

    Domizil neu:
    Promenade du Canal 83 , 1950 Sion.

    Eingetragene Personen neu oder mutierend:
    Riesle, Gerson Achim Axel, deutscher Staatsangehöriger, in Villingen-Schwenningen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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