PolyRose AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.177.971
Calendar
Date of incorporation:
6/24/1999
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Location:
Frauenfeld
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Office:
Frauenfeld
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Mirko Wilhelm

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Hagenbuch

Member of management

Joint signing authority (any two to sign)

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Male

Mathias Kaufmann

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Uznach

General manager

Joint signing authority (any two to sign)

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Male

Marco Bürgisser

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Eglisau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Burkhart von Treuenfeld

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Wiesendangen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Emanuele Lorini

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Jens Widler

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Walzmühlestrasse 60 8500 Frauenfeld
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1116902.03.20224607.03.20221005421515
2458003.09.202017408.09.20201004974334
3536314.11.201922419.11.20191004762915
4311306.07.201613211.07.20162945221
5185120.04.20157723.04.20152114631
6371329.08.201217003.09.20126831794
7537009.12.201124314.12.20116457544
8135711.03.20105317.03.201015/5545096
9181321.04.20088025.04.200814/4448234
10138612.04.20077418.04.200711/3889230

Company Purpose

Betrieb eines Logistikunternehmens, insbesondere im Bereich der Auslieferung von medizinischen und pharmazeutischen Produkten, Übernahme von Logistikaufgaben aller Art sowie Erwerb, Halten und Veräusserung von Grundstücken und Beteiligungen.