Reports for Polytechna AG
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About Polytechna AG
- Polytechna AG from Wetzikon ZH operates in the sector «Trading with machines» and is active.
- The management of the company Polytechna AG consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.06.2025.
- The Enterprise Identification Number of the company Polytechna AG is the following: CHE-105.856.552.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 3 other active companies registered at the same address. These include: KonzeptRaum GmbH, KonzeptWerk GmbH, Raum-Link GmbH.
Management (5)
newest board members
newest authorized signatories
Norbert Müller,
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: HR02-1006357523, Commercial Registry Office Zurich, (20)
Polytechna AG, in Wetzikon (ZH), CHE-105.856.552, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2025, Publ. 1006291573).
Eingetragene Personen neu oder mutierend:
Müller, Norbert, von Bünzen, in Boswil, mit Kollektivunterschrift zu zweien.
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].
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.