• Polysupport AG

    ZH
    active
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    Register number: CH-020.3.021.678-5
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Polysupport AG

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    About Polysupport AG

    • Polysupport AG with its legal headquarters in Zürich is active. Polysupport AG operates in the sector «Management of real estate portfolio properties».
    • The management consists of 2 persons. The company was founded on 26.03.1999.
    • The last commercial register change was made on 16.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Polysupport AG is the following: CHE-105.088.528.
    • On the same address there are 4 other active companies registered. These include: Actonline AG, AdviseYou AG, Avaloq Group AG.

    Management (2)

    newest board members

    Roger Weller,
    Peter Roth

    newest authorized signatories

    Roger Weller,
    Peter Roth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung von Immobilien und Erbringung von weiteren Dienstleistungen im Bereich Hauswartungen sowie Tätigkeit als Generalunternehmerin im Zusammenhang mit Renovationen und Umbauten; kann Grundeigentum an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mettler Revisions AG
    St. Gallen 28.09.2012

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich <2004 27.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Polysupport SA
    • Polysupport Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Polysupport 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 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005934972, Commercial Registry Office Zurich, (20)

    Polysupport AG, in Zürich, CHE-105.088.528, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2014, S.0, Publ. 1352025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fecker, Andreas, von Wittenbach, in Roggwil TG, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift;
    Eichmann, Anselm, von Gommiswald, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Roth, Peter, von Grossaffoltern, in Arbon, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Weller, Roger, von Buchegg, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: unbekannte Staatsangehörigkeit, Geschäftsführer, mit Einzelunterschrift].

    SOGC 33/2014 - 18.02.2014
    Categories: Change in management

    Publication number: 1352025, Commercial Registry Office Zurich, (20)

    Polysupport AG, in Zürich, CHE-105.088.528, Aktiengesellschaft (SHAB Nr. 189 vom 28.09.2012, Publ. 6867816).

    Eingetragene Personen neu oder mutierend:
    Eichmann, Anselm, von Gommiswald, in Horn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ernetschwil, in Zug].

    SOGC 189/2012 - 28.09.2012
    Categories: Change of auditors

    Publication number: 6867816, Commercial Registry Office Zurich, (20)

    Polysupport AG, in Zürich, CH-020.3.021.678-5, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2011, Publ. 6070992).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Mettler Revisions AG (CH-320.3.038.186-9), in St. Gallen, Revisionsstelle.

    Hit list

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