Reports for Polyser SA
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About Polyser SA
- Polyser SA with its legal headquarters in Genève is active. Polyser SA operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 29.07.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.07.2021.
- The reported UID is CHE-100.790.348.
- The address is identical with 14 other active companies. These include: Atalante SA, BELFONT HOLDING SA, BetterFoodClub Sàrl.
Commercial register information
Entry in the commercial register
29.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.644.996-4
UID/VAT
CHE-100.790.348
Sector
Operation of other financial institutions
Purpose (Original language)
S'intéresser financièrement à des entreprises industrielles et commerciales connexes, par des prise d'actions, de participations financières ou administratives, des achats de brevets et de licences; contrôler financièrement et techniquement les maisons dont elle est actionnaire majoritaire.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Fidaceb SA | Yverdon-les-Bains | 19.12.2006 | 13.01.2015 | |
| KPMG SA | Neuchâtel | 07.02.2006 | 18.12.2006 | |
| KPMG AG | Zürich | <2004 | 06.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Polyser SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005260156, Commercial Registry Office Geneva, (660)
Polyser SA, à Genève, CHE-100.790.348 (FOSC du 14.08.2017, p. 0/3694445). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Publication number: 3694445, Commercial Registry Office Geneva, (660)
Polyser SA, à Genève, CHE-100.790.348 (FOSC du 14.01.2015, p. 0/1929361). Nouveaux statuts du 03.08.2017.
Publication number: 1929361, Commercial Registry Office Geneva, (660)
Polyser SA, à Genève, CHE-100.790.348 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 12.01.2015, il est renoncé à un contrôle restreint. Fidaceb, Fiduciaire, analyse et contrôle de gestion S.A. n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.