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AG Zug ActiveLast change · 3 February 2026
POLYTEN INVESTMENT HOLDING AG
CHE103274072Bahnhofstrasse 19, 6300 Zug
1
Officers
1
Linked companies
1
Sectors
AI summary
POLYTEN INVESTMENT HOLDING AG is a Swiss AG based in Zug, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
POLYTEN INVESTMENT HOLDING AG, AG · Zug · Zug
Officers1
Linked companies1
Share capitalCHF 2'000'000
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Company details
- Legal form
- AG
- Seat
- Zug
- Canton
- Zug
- Share capital
- CHF 2'000'000
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
Register timeline
Recent commercial-register publications (SOGC).
- 3 February 2026Management change
POLYTEN INVESTMENT HOLDING AG , in Zug , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 247 vom 22.12.2025, Publ. 1006520750). Domizil neu: Bahnhofstrasse 19, 6300 Zug. Eingetragene Personen neu oder mutierend: Endres, Thomas, von Freienbach, in Freienbach, Pr
- 22 December 2025Management change
POLYTEN INVESTMENT HOLDING AG , in Zug , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880788). Ausgeschiedene Personen und erloschene Unterschriften: KBT Revisions AG, in Zürich, Revisionsstelle. Eingetragene Personen neu oder m
- 9 November 2023Management change
POLYTEN INVESTMENT HOLDING AG , in Zug , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701965). Eingetragene Personen neu oder mutierend: Huwyler, Ronald, von Dietwil, in Merenschwand, Mitglied des Verwaltungsrates, mit Kollektivu
- 16 March 2023Management change
POLYTEN INVESTMENT HOLDING AG , in Zug , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725466). Ausgeschiedene Personen und erloschene Unterschriften: Lustenberger, Dr. Marcel, von Zürich und Schüpfheim, in Herrliberg, Mitglied d
- 27 September 2019Management change
POLYTEN INVESTMENT HOLDING AG , in Zug , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709783). Ausgeschiedene Personen und erloschene Unterschriften: Huwyler, Ronald Carl, von Dietwil, in Merenschwand, Direktor, mit Kollektivunt
- 5 September 2019Register update
POLYTEN INVESTMENT HOLDING AG , in Steinhausen , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558645). Statutenänderung: 29.08.2019. Sitz neu: Zug . Domizil neu: Gartenstrasse 2, 6300 Zug.
- 5 February 2019Register update
MB Barter & Trading Holding AG , in Steinhausen , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972163). Statutenänderung: 24.01.2019. Firma neu: POLYTEN INVESTMENT HOLDING AG . Uebersetzungen der Firma neu: (POLYTEN INVESTMENT HOLDIN
- 8 January 2018Register update
MB Barter & Trading Holding AG , in Steinhausen , CHE-103.274.072 , Aktiengesellschaft (SHAB Nr. 15 vom 22.01.2016, Publ. 2613889). Domizil neu: Erlenweg 8, 6312 Steinhausen.
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
Related companies
Same sector, nearby first.
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<a href="https://regista.ch/research/c/CHE103274072" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE103274072" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.