Reports for UBS-Polybahn AG
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About UBS-Polybahn AG
- UBS-Polybahn AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Zürich.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 25.06.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.921.463.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 55 other active companies. These include: Alte Jakobstrasse Berlin (Zürich) AG, Am Martinszehnten Frankfurt (Zürich) AG, Am Seestern Düsseldorf (Zürich) AG.
Management (4)
newest board members
Patrick Oliver Müller,
Dr. Marco Lüthi,
Prof. Dr. Ulrich Alois Benedikt Weidmann,
Carl Jakob Galmarini
newest authorized signatories
Patrick Oliver Müller,
Dr. Marco Lüthi,
Prof. Dr. Ulrich Alois Benedikt Weidmann,
Carl Jakob Galmarini
Commercial register information
Entry in the commercial register
12.11.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.863-5
UID/VAT
CHE-103.921.463
CHE-116.287.954 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Bau und Betrieb der Standseilbahn vom Limmatquai bis zur Eidg. Technischen Hochschule (Zürich) gemäss der vom Bund erteilten Konzession für die Polybahn Zürich (PBZ); kann Grundeigentum an- und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- ÛBS-Polybahn AG
- SBG-Polybahn AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POLYBAHN | 09.04.2021 | active | 16713/2020 |
| POLYBAHN | 09.04.2021 | active | 16713/2020 |
Newest SOGC notifications: UBS-Polybahn 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: HR02-1006065908, Commercial Registry Office Zurich, (20)
UBS-Polybahn AG, in Zürich, CHE-103.921.463, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793252).
Ausgeschiedene Personen und erloschene Unterschriften:
Stotz, Stephan Daniel, von Fischbach-Göslikon, in Maur, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Patrick Oliver, von Dinhard, in Wollerau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005793252, Commercial Registry Office Zurich, (20)
UBS-Polybahn AG, in Zürich, CHE-103.921.463, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2021, Publ. 1005272877).
Statutenänderung:
13.06.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005272877, Commercial Registry Office Zurich, (20)
UBS-Polybahn AG, in Zürich, CHE-103.921.463, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2019, Publ. 1004715428).
Ausgeschiedene Personen und erloschene Unterschriften:
Schoch, Dr. Guido, von Lichtensteig, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lüthi, Dr. Marco, von Lauperswil, in Birmensdorf (ZH), Mitglied des Verwaltungsrates, 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.