Age of the company
38 yearsCapital in CHF
500'000Active brands
0Address
c/o Etude Elie Lindenfeld
Rue De-Candolle 6
1205 Genève
Reports for Polyser SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Polyser SA
- Polyser SA is a Company limited by shares (AG) with its legal headquarters in Genève. Polyser SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Polyser SA has one person entered in its management.
- The last commercial register change was made on 28.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.790.348.
- The address is identical with 16 other active companies. These include: Amerafina Gestion SA, en liquidation, Atalante SA, BELFONT HOLDING SA.
Commercial register information
Entry in the commercial register
29.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.644.996-4
UID/VAT
CHE-100.790.348
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
S'intéresser financièrement à des entreprises industrielles et commerciales connexes, par des prise d'actions, de participations financières ou administratives, des achats de brevets et de licences; contrôler financièrement et techniquement les maisons dont elle est actionnaire majoritaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidaceb SA | Yverdon-les-Bains | 19.12.2006 | 13.01.2015 | |
| KPMG SA | Neuchâtel | 07.02.2006 | 18.12.2006 | |
| KPMG AG | Zürich | <2004 | 06.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Polyser SA
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: HR02-1005260156, Commercial Registry Office Geneva, (660)
Polyser SA, à Genève, CHE-100.790.348 (FOSC du 14.08.2017, p. 0/3694445). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: 3694445, Commercial Registry Office Geneva, (660)
Polyser SA, à Genève, CHE-100.790.348 (FOSC du 14.01.2015, p. 0/1929361). Nouveaux statuts du 03.08.2017.
Publication number: 1929361, Commercial Registry Office Geneva, (660)
Polyser SA, à Genève, CHE-100.790.348 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 12.01.2015, il est renoncé à un contrôle restreint. Fidaceb, Fiduciaire, analyse et contrôle de gestion S.A. n'est plus organe de révision.
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.