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About Polysis Holding SA
- Polysis Holding SA with its legal headquarters in Delémont is active. Polysis Holding SA operates in the sector «Operation of investment companies».
- There are 4 active persons registered in the management.
- The last commercial register change was made on 27.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Polysis Holding SA is the following: CHE-229.507.344.
- ALMADEC Micro Composants Sàrl, ALOA LIVING Sàrl, Antica S.A. have the same address as Polysis Holding SA.
Management (4)
newest board members
Yann André Neuhaus,
Grégory Steulet,
David Jean-Pierre Hueber,
Hervé Emmanuel Schweitzer
newest authorized signatories
Yann André Neuhaus,
Grégory Steulet,
David Jean-Pierre Hueber,
Hervé Emmanuel Schweitzer
Commercial register information
Entry in the commercial register
28.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.008.434-3
UID/VAT
CHE-229.507.344
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Polysis Holding 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: HR02-1005779785, Commercial Registry Office Jura, (670)
Polysis Holding SA, à Delémont, CHE-229.507.344, société anonyme (No. FOSC 44 du 04.03.2020, Publ. 1004845101).
Inscription ou modification de personne(s):
Neuhaus, Yann André, de Erlach, à Delémont, membre et secrétaire du conseil d'administration, avec signature collective à deux [précédemment: à Courtételle].
Publication number: HR01-1004845101, Commercial Registry Office Jura, (670)
Polysis Holding SA, à Delémont, CHE-229.507.344, Rue de la Jeunesse 2, 2800 Delémont, société anonyme (Nouvelle inscription).
Date des statuts:
28.02.2020.
But:
Acquisition et administration de participations (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.00.
Capital-actions libéré:
CHF 100'000.00.
Actions:
100'000 actions nominatives de CHF 1.00.
Organe de publication:
FOSC.
Communications aux actionnaires:
par lettre ou par courriel.
Restriction à la transmissibilité:
Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 28.02.2020, il est renoncé à un contrôle restreint.
Personne(s) inscrite(s):
Steulet, Gregory, de Rossemaison, à Rossemaison, président du conseil d'administration, avec signature collective à deux;
Neuhaus, Yann André, de Erlach, à Courtételle, membre et secrétaire du conseil d'administration, avec signature collective à deux;
Hueber, David Jean-Pierre, ressortissant français, à Delémont, membre du conseil d'administration, avec signature collective à deux;
Schweitzer, Hervé Emmanuel, ressortissant français, à Courgenay, membre du conseil d'administration, avec signature collective à deux.
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.