POLYFIL AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.576.018
Calendar
Date of incorporation:
11/27/1985
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company 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)

Management

Female

Verena Haas

Location icon

Oberrüti

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Brizio Gaetani

Location icon

Walchwil

Chairperson of the board

Individual signing authority

Link icon
Female

Elionora Gaetani-Russi

Location icon

Walchwil

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Oberallmendstrasse 20 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12225530.12.2024206.01.20251006220893
21536125.10.201921030.10.20191004748191
3557618.04.20197925.04.20191004616928
41552815.12.201524618.12.20152549649
51666515.12.201124720.12.20116468558
61237324.07.200914530.07.200931/5169014
7887905.06.200911011.06.200932/5061066
878820.01.20051826.01.200518/2670066
91010023.10.200320829.10.200314/1235154
101056913.11.200222419.11.200214/734416

Company Purpose

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