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About Polytronic International AG
- Polytronic International AG with its legal headquarters in Muri AG is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Polytronic International AG is active.
- The company was entered in the trade register on the 18.02.1982 and has 11 persons in its management.
- The company has last modified its commercial register entry on 18.11.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of AG is CHE-104.032.040.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
Management (11)
newest board members
Markus Huwyler,
Dr. Basil Huber,
Christoph Koch,
Thierry Merçay
newest authorized signatories
Pascal Hobus,
Markus Huwyler,
Anna Mucilli Dean,
Sandra Koch,
Dr. Basil Huber
Commercial register information
Entry in the commercial register
18.02.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Muri (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.004.549-0
UID/VAT
CHE-104.032.040
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Die Gesellschaft bezweckt die Fabrikation sowie den An- und Verkauf elektronischer und technischer Apparate. Die Gesellschaft kann alle mit dem Gesellschaftszweck direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, sich an anderen Unternehmungen beteiligen, im In- und Ausland Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Baden | 17.11.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Litrag & Partner AG | Wohlen (AG) | 01.12.2014 | 16.11.2017 | |
| Heni Investment AG in Liquidation | Cham | <2004 | 30.11.2014 | |
Other company names
Past and translated company names
- Polytronic International SA
- Polytronic International Limited
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POLYTRONIC | 18.11.1987 | active | 05524/1987 |
| POLYTRONIC | 18.11.1987 | active | 05524/1987 |
Newest SOGC notifications: Polytronic International 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: HR02-1006487752, Commercial Registry Office Aargau, (400)
Polytronic International AG, in Muri (AG), CHE-104.032.040, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2025, Publ. 1006223799).
Eingetragene Personen neu oder mutierend:
Hobus, Pascal, von Muri (AG), in Muri (AG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006223799, Commercial Registry Office Aargau, (400)
Polytronic International AG, in Muri (AG), CHE-104.032.040, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2024, Publ. 1006097132).
Ausgeschiedene Personen und erloschene Unterschriften:
Köchli, Armin, von Sarmenstorf, in Villmergen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006097132, Commercial Registry Office Aargau, (400)
Polytronic International AG, in Muri (AG), CHE-104.032.040, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2024, Publ. 1006041652).
Eingetragene Personen neu oder mutierend:
Koch, Christoph, von Waltenschwil, in Meisterschwanden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift];
Huwyler, Markus, von Mühlau, in Muri (AG), Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, 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.