# POLYFIL AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/polyfil-ag/11554

## Registry facts

- UID: CHE-103.576.018
- Status: active
- Legal form: limited or corporation
- Registered: 1985-11-27
- Address: Oberallmendstrasse 20 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Polyfil AG
- (Polyfil SA) (Polyfil Ltd)
- Polyfil Holding AG
- (Polyfil Holding SA) (Polyfil Holding Ltd)
- Novoflex Holding AG
- (Novoflex Holding SA) (Novoflex Holding Ltd)

## Registered officers

- Verena Haas — Authorized signatory — limited joint signing authority (any two to sign)
- Brizio Gaetani — chairperson of the board — individual signing authority
- Elionora Gaetani-Russi — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Frey — member of the board — individual signing authority
- Brizio Gaetani — general manager — individual signing authority
- Brizio Gaetani — managing member of the board — individual signing authority
- Francesco Zallio — chairperson of the board — individual signing authority
- Elionora Gaetani-Russi — member of the board — without signing authority
- Gina Gregorio-De Santis — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Gaetani — Authorized signatory — limited joint signing authority (any two to sign)
- Fabian Gaetani — member of the board — joint signing authority (any two to sign)
- Patrick Gaetani — Authorized signatory — limited joint signing authority (any two to sign)

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