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AG Thurgau CancelledStruck off · 23 December 2025
PH

Polystone Holding AG

CHE224586773·Rebenstrasse 3, 8570 Weinfelden

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
1
Linked companies
1
Sectors
2021
Founded

AI summary

Polystone Holding AG is a Swiss AG based in Weinfelden, registered in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

PEST. 2021

Polystone Holding AG, AG · Thurgau · Weinfelden

Officers2
Linked companies1
Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Weinfelden
Canton
Thurgau
Share capital
CHF 100'000
Registered
4 March 2021
Status
Cancelled

Sectors

Finance / Fintech

Registered purpose

Der Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Verwertung von Beteiligungen an in- und ausländische Unternehmen sowie die Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland…

Register timeline

Recent commercial-register publications (SOGC).

  1. 23 December 2025Struck offCapital change

    Polystone Holding AG , in Weinfelden , CHE-224.586.773 , Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2025, Publ. 1006300915). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die FÜLL PROCESS S.A., in Weinfelden ( CHE-101.749.495 ), über. Die Gesells

  2. 4 April 2025Register update

    Polystone Holding AG , in Altnau , CHE-224.586.773 , Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2025, Publ. 1006291111). Statutenänderung: 06.02.2025. Sitz neu: Weinfelden . Domizil neu: Rebenstrasse 3, 8570 Weinfelden.

  3. 25 March 2025Management change

    Polystone Holding AG , in Altnau , CHE-224.586.773 , Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115670). Eingetragene Personen neu oder mutierend: Sauter, Niklaus, von Ermatingen, in Weinfelden, Mitglied des Verwaltungsrates, mit Kollektivunters

  4. 4 March 2021New registrationCapital changeManagement change

    Polystone Holding AG , in Altnau , CHE-224.586.773 , c/o Tecos Bruhin AG, Moosgrabenstrasse 12, 8595 Altnau, Aktiengesellschaft (Neueintragung). Statutendatum: 26.02.2021. Zweck: Der Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Verwer

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • NE
    Nicolas Eichenberger
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • CB
    Cornelius Bruhin
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Tecos Bruhin AG
    via Cornelius Bruhin
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.