POLYTEN INVESTMENT HOLDING AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-103.274.072
Date of incorporation:
8/30/1996
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- MB Barter & Trading Holding AG
- (MB Barter & Trading Holding SA) (MB Barter & Trading Holding Ltd)
Management
Thomas Endres
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Endres
Duisburg, DE
Member of the board
Joint signing authority (any two to sign)
Philipp Endres
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Ronald Huwyler
Merenschwand
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Gartenstrasse 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17775 | 06.11.2023 | 218 | 09.11.2023 | 1005880788 |
| 2 | 3944 | 13.03.2023 | 53 | 16.03.2023 | 1005701965 |
| 3 | 13704 | 24.09.2019 | 187 | 27.09.2019 | 1004725466 |
| 4 | 12603 | 02.09.2019 | 171 | 05.09.2019 | 1004709783 |
| 5 | 1532 | 31.01.2019 | 24 | 05.02.2019 | 1004558645 |
| 6 | 145 | 03.01.2018 | 4 | 08.01.2018 | 3972163 |
| 7 | 922 | 19.01.2016 | 15 | 22.01.2016 | 2613889 |
| 8 | 16349 | 29.12.2015 | 1 | 04.01.2016 | 2575181 |
| 9 | 1771 | 06.02.2015 | 28 | 11.02.2015 | 1983875 |
| 10 | 15041 | 11.11.2013 | 221 | 14.11.2013 | 1180525 |
Company Purpose
Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten