# Polymetrix Holding 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/polymetrix-holding-ag/923521

## Registry facts

- UID: CHE-231.795.572
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-05-24
- Address: c/o Polymetrix AG Sandackerstrasse 24 9245 Oberbüren
- Location: Oberbüren, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'750'000.00

## Purpose

Die Gesellschaft bezweckt die Investition in und das Halten von Beteiligungen an anderen Unternehmen sowie die Verwaltung des eigenen Vermögens, wozu auch Liegenschaften und Obligationen gehören können. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Neilos Holding AG
- (Neilos Holding SA) (Neilos Holding Ltd)

## Registered officers

- Liu Di — chairperson of the board — joint signing authority (any two to sign)
- Minzhe Zhang — member of the board — joint signing authority (any two to sign)
- Mark Macus — member of the board — joint signing authority (any two to sign)
- Tao Sun — joint signing authority (any two to sign)
- Michael Petersen — chairperson of the board — individual signing authority
- Fabian Walesch — member of the board — joint signing authority (any two to sign)
- Reto Müller — chairperson of the board — joint signing authority (any two to sign)
- Fabian Walesch — member of the board — joint signing authority (any two to sign)
- Bernhard Merki — member of the board — joint signing authority (any two to sign)
- Reto Fintschin — member of the board — joint signing authority (any two to sign)
- Andreas Herzog — member of the board — joint signing authority (any two to sign)
- Martin Riediker — member of the board — joint signing authority (any two to sign)
- Li Dehe — member of the board — joint signing authority (any two to sign)
- Han Mei — member of the board — joint signing authority (any two to sign)
- Dieter Vögtli — member of the board — joint signing authority (any two to sign)

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