Reports for Polytechna AG
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Company dossier as PDF
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About Polytechna AG
- Polytechna AG is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Wetzikon ZH.
- Polytechna AG has 4 persons entered in its management.
- 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 26.03.2025.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.856.552.
- 2 trademarks or applications for trademarks of the company Polytechna AG are registered at the IPI.
- Companies with the same address as Polytechna AG: KonzeptRaum GmbH, KonzeptWerk GmbH, Raum-Link GmbH.
Management (4)
newest board members
newest authorized signatories
Yvonne Thalmann,
Christoph Bollhalder,
Petra Vontz,
Marc Meier
Commercial register information
Entry in the commercial register
15.10.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wetzikon (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.920.353-0
UID/VAT
CHE-105.856.552
Sector
Trading with machines
Purpose (Original language)
Zweck der Gesellschaft ist Fabrikation, Handel, Import/Export, Vermietung und Service von Maschinen, Werkzeugen, Rohmaterialien, Bedarfsartikeln und Computerprogrammen sowie die Übernahme von Vertretungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finance Advisory Xperts GmbH | Steinhausen | 28.06.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATN Audit and Tax Network AG | Zürich | 07.09.2006 | 27.06.2022 | |
| Budliger Treuhand AG | Zürich | <2004 | 06.09.2006 | |
Other company names
Past and translated company names
- Polytechna Ltd
- Polytechna SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POLYTECHNA | 20.09.1995 | active | 03932/1995 |
| DISPO | 25.10.1976 | deleted | 04846/1976 |
Newest SOGC notifications: Polytechna 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
Publication number: HR02-1006291573, Commercial Registry Office Zurich, (20)
Polytechna AG, in Wetzikon (ZH), CHE-105.856.552, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2023, Publ. 1005898376).
Domizil neu:
Buchgrindelstrasse 9, 8620 Wetzikon ZH.
Publication number: HR02-1005898376, Commercial Registry Office Zurich, (20)
Polytechna AG, in Wetzikon (ZH), CHE-105.856.552, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845358).
Eingetragene Personen neu oder mutierend:
Meier, Marc, von Tägerig, in Birmensdorf (ZH), mit Kollektivunterschrift zu zweien [bisher: in Dietikon];
Thalmann, Yvonne, von Neuhausen am Rheinfall, in Uster, mit Kollektivunterschrift zu zweien [bisher: in Volketswil].
Publication number: HR02-1005845358, Commercial Registry Office Zurich, (20)
Polytechna AG, in Wetzikon (ZH), CHE-105.856.552, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2023, Publ. 1005835808).
Ausgeschiedene Personen und erloschene Unterschriften:
Berchtold, Urs, von Giswil, in Rapperswil-Jona, mit Kollektivunterschrift zu zweien.
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.