• Polyveris AG

    SG
    active
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    Register number: CH-020.3.028.191-7
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Polyveris AG

    • Polyveris AG in St. Gallen is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». Polyveris AG is active.
    • The company was founded on 09.11.2004.
    • The commercial register entry of the company was last modified on 13.03.2019. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register SG under the UID CHE-112.095.864.
    • Athala Handelsagentur GmbH, Bürgli AG, Denja Sabato Kosmetik have the same address as Polyveris AG.

    Management (1)

    newest board members

    Simon Schneider

    newest authorized signatories

    Simon Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Herstellung, Veredelung und Verarbeitung von Kunststoffprodukten jeglicher Art, einschliesslich Papier, Zellglas und ähnlichen Produkten, Herstellung von Verpackungsprodukten aller Art für Industrie, Handel und Gewerbe sowie Handel mit diesen Produkten. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, halten, vermieten, verpachten, belehnen un veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 15.11.2004 11.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • PM Plastics Holding AG
    • Strassag AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Polyveris 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

    SOGC 190313/2019 - 13.03.2019
    Categories: Change in management

    Publication number: HR02-1004586714, Commercial Registry Office St. Gallen, (320)

    Polyveris AG, in St. Gallen, CHE-112.095.864, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, S.0, Publ. 4398847).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schneider, Dr. Benno, von Vilters-Wangs, in St. Gallen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schneider, Simon, von Vilters-Wangs, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 149/2018 - 06.08.2018
    Categories: Change of company address

    Publication number: 4398847, Commercial Registry Office St. Gallen, (320)

    Polyveris AG, in Andwil SG, CHE-112.095.864, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2016, Publ. 2956099).

    Statutenänderung:
    21.06.2018.

    Sitz neu:
    St. Gallen.

    Domizil neu:
    Schmiedgasse 28, 9000 St. Gallen.

    SOGC 136/2016 - 15.07.2016
    Categories: Miscellaneous changes

    Publication number: 2956099, Commercial Registry Office St. Gallen, (320)

    Polyveris AG, in Andwil SG, CHE-112.095.864, Aktiengesellschaft (SHAB Nr. 193 vom 06.10.2015, Publ. 2409271).

    Statutenänderung:
    24.06.2016. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

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