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About Polytec SA
- Polytec SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Cleaning of buildings». Polytec SA is active.
- The management of the company Polytec SA consists of 2 persons. The foundation of the company took place on 18.02.1963.
- 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 28.08.2023.
- The company's UID is CHE-107.908.898.
- Companies with an identical address: ADR Development SA succursale Genève Rhône, AudEx SA, succursale de Genève, Cabinet good health, Naanaa.
Commercial register information
Entry in the commercial register
18.02.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.964-0
UID/VAT
CHE-107.908.898
Sector
Cleaning of buildings
Purpose (Original language)
Entretien, désinfection, désinsectisation et dératisation d'immeubles et locaux de toutes natures, y compris les établissements et bâtiments publics, administratifs et hospitaliers; exploitation, achat, vente, importation, exportation, échange et gestion de tous biens mobiliers, brevets, licences, marchandises ou produits; participation et gestion de toutes affaires immobilières, commerciales ou financières.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 09.11.2010 | 19.12.2011 | |
| René et Eric Baravaglio | Genève | 02.07.2004 | 08.11.2010 | |
| Société Fiduciaire Gestinfor SA, en liquidation | Genève | <2004 | 01.07.2004 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Polytec 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: HR02-1005825316, Commercial Registry Office Geneva, (660)
Polytec SA, à Genève, CHE-107.908.898 (FOSC du 16.12.2021, p. 0/1005359558). Procuration individuelle a été conférée à Kalmykov Vladimir, de et à Genève.
Publication number: HR02-1005359558, Commercial Registry Office Geneva, (660)
Polytec SA, à Genève, CHE-107.908.898 (FOSC du 21.05.2021, p. 0/1005189761).
Nouvelle adresse:
Rue de la Scie 4, 1207 Genève.
Autres adresses:
Route des Jeunes 23, 1227 Carouge GE.
Publication number: HR02-1005189761, Commercial Registry Office Geneva, (660)
Polytec SA, à Genève, CHE-107.908.898 (FOSC du 08.01.2020, p. 0/1004799172). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 30.03.2021.
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.