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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Polymetrix Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE231795572

Founded22/08/2017

Addressc/o Polymetrix Ag Sandackerstrasse 24, 9245 Oberbüren, SG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date22/08/2017

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (10 events)

07/08/2020

Appointed Mark Macus (person)

Appointed as Officer

13/03/2019

Appointed Minzhe Zhang (person)

Appointed as Officer

22/08/2017

Resigned Martin Riediker (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 07/08/2020

—

Officer · Joint signature for two persons

Appointed: 13/03/2019

—

Officer · Joint signature for two persons

Appointed: 05/04/2018

—

Officer · Joint signature for two persons

Appointed: 05/04/2018

—

Officer · Joint signature for two persons

Appointed: 05/04/2018

—

Showing 1–5 of 9

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

c/o Polymetrix Ag Sandackerstrasse 24

9245 Oberbüren

SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of purpose

18/08/2025

Change of management

14/07/2025

Change of management

12/05/2023

Change of management

07/08/2020

Change of management

13/03/2019

Change of management

05/04/2018

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Change of management

22/08/2017

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Petros Andrianidis 🇬🇧Mr Rushil Kotecha ARNAUD PLAISANCE

Polymetrix Holding AG