Reports for WIFAG-Polytype Holding AG
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About WIFAG-Polytype Holding AG
- WIFAG-Polytype Holding AG is currently active and the industry «Business management and administration». The legal headquarters are in Fribourg.
- There are 6 active persons registered in the management.
- The company has last modified its commercial register entry on 16.06.2023. All previous commercial register entries are available under «Notifications».
- WIFAG-Polytype Holding AG is registered in the Canton of FR under the UID CHE-102.476.615.
- company WIFAG-Polytype Holding AG has 3 active trademarks, cancelled trademarks or pending applications.
- There are 7 other active companies that have registered an identical address. These include: arvobench GmbH, Editions Berra GmbH, FRIMECA Centre de formation - Berufsbildungszentrum.
Management (6)
newest board members
Dr. Pascal Sieber Zinniker,
Martin Tschumi,
Martial Fernand Pasquier,
Patrick Arnold Zurkinden,
Christian Traugott Kauter
newest authorized signatories
Martin Tschumi,
Martial Fernand Pasquier,
Patrick Arnold Zurkinden,
Michael Gerhard Fleissner
Commercial register information
Entry in the commercial register
26.04.1919
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-035.3.001.192-0
UID/VAT
CHE-102.476.615
CHE-116.321.054 VAT
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Handels-, Fabrikations- und Dienstleistungsunternehmen, insbesondere im Bereich des Maschinenbaus und der Drucktechnik und namentlich im Rotationsmaschinenbau. Die Gesellschaft kann insbesondere im In- und Ausland: Immaterialgüterrechte, namentlich Patente, Marken, Designs und Lizenzen, erwerben, verwalten und veräussern; Kredite und Anleihen aufnehmen; Darlehen gewähren, Grundeigentum erwerben, belasten, verwalten und veräussern; Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann im Übrigen im In- und Ausland alle Geschäfte und finanziellen Transaktionen tätigen, welche direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen, ihn fördern oder sonst geeignet sind, die Entwicklung des Unternehmens zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | 07.12.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | <2004 | 06.12.2016 | |
Other company names
Past and translated company names
- WIFAG-Polytype Holding SA
- WIFAG-Polytype Holding Ltd
- Maschinenfabrik WIFAG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| POLYTYPE | 16.03.2005 | active | 03378/2004 |
| POLYTYPE | 16.03.2005 | active | 03378/2004 |
Newest SOGC notifications: WIFAG-Polytype Holding 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: HR02-1005770460, Commercial Registry Office Fribourg, (217)
WIFAG-Polytype Holding AG, in Fribourg, CHE-102.476.615 (SHAB vom 25.01.2022, s. 0/1005388982).
Gelöschte Person:
Berset Alain Edmond, Kollektivprokura zu zweien.
Publication number: HR02-1005388982, Commercial Registry Office Fribourg, (217)
WIFAG-Polytype Holding AG, in Fribourg, CHE-102.476.615 (SHAB vom 31.07.2020, s. 0/1004949372).
Gelöschte Person:
Butty François Marie, Kollektivprokura zu zweien.
Publication number: HR02-1004949372, Commercial Registry Office Fribourg, (217)
WIFAG-Polytype Holding AG, in Fribourg, CHE-102.476.615 (SHAB vom 02.08.2018, s. 0/4393277).
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.