# Polysys AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/polysys-ag/1392689

## Registry facts

- UID: CHE-273.416.024
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-11-09
- Address: Weieracherstrasse 12 8184 Bachenbülach
- Location: Bachenbülach, zh
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft übernimmt Logistik-Aufträge, führt Transporte im In- und Ausland durch und lagert Waren im Auftrag Dritter. Sie übernimmt weiter Servicedienstleistungen aller Art und betreibt Personenverleih im Bereich der Logistik und anderer Dienstleistungen. Sie kann im In- und Ausland Zweigniederlassungen errichten und Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen-, Finanzierungs- und Leasinggeschäfte aller Art tätigen. Sie kann Obligationenanleihen und Darlehen aufnehmen. Die Gesellschaft kann im weiteren Grundstücke und Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern.

## Registered officers

- Severin Baer — member of the board — joint signing authority (any two to sign)
- Andrea Bova — joint signing authority (any two to sign)
- Roland Straub — joint signing authority (any two to sign)
- Heinz Wiedemeier — member of the board — joint signing authority (any two to sign)
- Torolf Müller — joint signing authority (any two to sign)
- Nils Planzer — chairperson of the board — individual signing authority
- Markus Thöni — joint signing authority (any two to sign)
- Patrick Bickel — joint signing authority (any two to sign)
- Marco Marmo — joint signing authority (any two to sign)
- Werner Heusser — limited joint signing authority (any two to sign)
- Patrick Meier — joint signing authority (any two to sign)
- Stephanie Menet — joint signing authority (any two to sign)
- Andrea Brosi — joint signing authority (any two to sign)
- Maurice Hauser — joint signing authority (any two to sign)
- Amela Hotic — joint signing authority (any two to sign)
- Peter Verbeek — joint signing authority (any two to sign)
- Andrea Holzer — joint signing authority (any two to sign)
- Nils Planzer — chairperson of the board — individual signing authority
- Ernst Mathieu — member of the board — joint signing authority (any two to sign)
- Patric Kaufmann — deputy manager — joint signing authority (any two to sign)
- Beat Vetter — joint signing authority (any two to sign)
- Daniela Weiss — joint signing authority (any two to sign)
- Peter Fritsche — limited joint signing authority (any two to sign)
- Werner Heusser — limited joint signing authority (any two to sign)
- Richard Keller — limited joint signing authority (any two to sign)
- Peter Verbeek — joint signing authority (any two to sign)
- Ali Akinci — joint signing authority (any two to sign)
- Claudio Ammann — joint signing authority (any two to sign)
- Markus Thöni — joint signing authority (any two to sign)
- Oliver Torsetta — joint signing authority (any two to sign)
- Fridolin Landolt — member of the board — joint signing authority (any two to sign)
- Nadia Fabiano — joint signing authority (any two to sign)
- Kornelija Capek — joint signing authority (any two to sign)
- Walter Briccos — general manager — joint signing authority (any two to sign)

---

Machine-readable variant of http://graph.swiss/companies/polysys-ag/1392689: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: http://graph.swiss/llms.txt