Polar Light Ventures AG
Company Overview
Management
Martin Stäubli
Horgen
Member of the board manager
Individual signing authority individual signing authority
Michael Buchen
London, GB
Chairperson of the board general manager
Individual signing authority individual signing authority
Florian Brickenstein
Winterberg, DE
Member of the board
Without signing authority
Michael Buchen
Dubai
Chairperson of the board general manager
Individual signing authority individual signing authority
Florian Brickenstein
München
Member of the board
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21122 | 02.12.2021 | 238 | 07.12.2021 | 1005350989 |
| 2 | 2540 | 11.02.2021 | 32 | 16.02.2021 | 1005101947 |
| 3 | 4952 | 07.04.2020 | 71 | 14.04.2020 | 1004870127 |
| 4 | 16695 | 21.12.2017 | 251 | 28.12.2017 | 3958663 |
| 5 | 15702 | 06.12.2017 | 240 | 11.12.2017 | 3922335 |
| 6 | 3479 | 20.03.2017 | 58 | 23.03.2017 | 3421199 |
Company Purpose
Erwerb, dauerndes Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften und Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten