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About Polytype Converting AG
- Polytype Converting AG in Fribourg is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Polytype Converting AG is active.
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2023.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-380.117.768.
- arvobench GmbH, Editions Berra GmbH, FRIMECA Centre de formation - Berufsbildungszentrum are registered at the same address.
Management (4)
newest board members
Bruno Hayoz,
Markus Josef Pennekamp,
Esa-Matti Aalto,
Rolf Wilhelm Langkamp
Executive board
newest authorized signatories
Bruno Hayoz,
Markus Josef Pennekamp,
Esa-Matti Aalto,
Rolf Wilhelm Langkamp
Commercial register information
Entry in the commercial register
24.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.3.562.134-8
UID/VAT
CHE-380.117.768
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Herstellung, Montage und Vertrieb von Maschinen und Anlagen, insbesondere im Bereich des Beschichtens, Laminierens und Druckens (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 14.02.2019 | ||
Other company names
Past and translated company names
- Jagenberg Converting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Polytype Converting 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: HR02-1005802329, Commercial Registry Office Fribourg, (217)
Polytype Converting AG, in Fribourg, CHE-380.117.768 (SHAB vom 05.03.2021, s. 0/1005116547).
Gelöschte Personen:
Kuhl Bastian, Verwaltungsratsmitglied, Geschäftsführer, Kollektivunterschrift zu zweien;
Meier Ernst, Verwaltungsratsmitglied, Einzelunterschrift.
Eingetragene Person geändert:
Aalto Esa-Matti, Verwaltungsratsmitglied, Präsident, Geschäftsführer, Kollektivunterschrift zu zweien, nun Verwaltungsratsmitglied, Präsident, Einzelunterschrift.
Neu eingetragene Personen:
Hayoz Bruno, von Ueberstorf, in Plaffeien, Verwaltungsratsmitglied, Geschäftsführer, Einzelunterschrift;
Pennekamp Markus Josef, deutscher Staatsangehöriger, in Vreden (DE), Verwaltungsratsmitglied, Einzelunterschrift.
Publication number: HR02-1005116547, Commercial Registry Office Fribourg, (217)
Polytype Converting AG, in Fribourg, CHE-380.117.768 (SHAB vom 31.07.2020, s. 0/1004949351).
Gelösche Person:
Müser Dominik, Verwaltungsratsmitglied, Geschäftsführer, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Kuhl Bastian, deutscher Staatsangehöriger, in Bocholt (DE), Verwaltungsratsmitglied, Geschäftsführer, Kollektivunterschrift zu zweien.
Publication number: HR02-1004949351, Commercial Registry Office Fribourg, (217)
Polytype Converting AG, in Fribourg, CHE-380.117.768 (SHAB vom 14.02.2019, s. 0/1004566479).
Eingetragene Person geändert:
BDO SA (CHE-320.207.362), Revisionsorgan, neu in Villars-sur-Glâne.
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.