# Polybius AG in Liquidation

> 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/polybius-ag-in-liquidation/1036208

## Registry facts

- UID: CHE-101.354.470
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-03-08
- Address: Walzmühlestrasse 51 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 621000, Computer programming activities
- Capital: CHF 250'000.00

## Purpose

Entwickeln, Produzieren und Vertreiben von Software und Technologielösungen im Bereich Datensicherheit und Datenverschlüsselung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und Grundstücke erwerben, halten und veräussern.

## Previous names

- Noveratis AG
- eSafemaker AG
- Polybius AG
- (Polybius SA) (Polybius Ltd)

## Registered officers

- Peter von Gunten — member + liquidator — individual signing authority
- Joachim Mark — member — individual signing authority
- Daniel Gamma — general manager — individual signing authority
- Max Gertsch — president — joint signing authority (any two to sign)
- Roland Balcon — member — without signing authority
- Andreas Sütsch — member — without signing authority
- André Zibung — member — without signing authority
- Monika Andresen — joint signing authority (any two to sign)
- Jörg Sachers — joint signing authority (any two to sign)
- Christian Bührer — joint signing authority (any two to sign)
- Hanspeter Gerspacher — joint signing authority (any two to sign)
- Rolf Kälin — member — individual signing authority
- Pietro Bazzana — joint signing authority (any two to sign)
- Bettina Steffen — joint signing authority (any two to sign)
- Thomas Lang — general manager — joint signing authority (any two to sign)

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