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Polyplan Holding AG, Bern, Svizzera

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

Polyplan Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE107818479

Founded13/08/2019

AddressPapiermühlestrasse 9, 3013 Bern, BE

Dati legali e stato

Legal FormAG

StatusActive

Registration Date13/08/2019

Registry AuthorityZefix / Swiss Official Gazette of Commerce

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

Timeline (5 events)

21/04/2022

Appointed Dominic Baumann (person)

Appointed as Officer

13/08/2019

Company incorporated

Incorporation date: 2019-08-13

13/08/2019

Resigned Manfred Kambli (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Dominic Baumann

Officer · Single signature

Appointed: 21/04/2022

—

Officer · Single signature

Appointed: 13/08/2019

—

Officer · Single signature

Appointed: 13/08/2019 · Resigned: 13/08/2019

—

Officer · Single signature

Appointed: 13/08/2019 · Resigned: 13/08/2019

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Papiermühlestrasse 9

3013 Bern

BE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

21/04/2022

Change of management

13/08/2019

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Polyplan Holding AG