Polypins AG in Liquidation

Corporation · St. Gallen · In liquidation

Commercial register

Status
In liquidation
Entered on
Jun 9, 1995
Capital
CHF 200'000, fully paid in
UID
CHE-107.493.963
Registered seat
St. Gallen
Canton
St. Gallen

Purpose

Handel mit und Herstellung von Souvenir-, Werbe und Geschenkartikeln sowie Realisierung von Kundenprojekten. Die Gesellschaft kann Filialbetriebe führen, weitere Tätigkeitsgebiete angliedern und sich ferner an anderen Unternehmen jeglicher Art beteiligen und solche übernehmen sowie Liegenschaften erwerben und veräussern.

Former names
Poly Pin's AG
Polypins AG
Legal form
Corporation
Address
Langgasse 136, 9008 St. Gallen
CH-ID
CH32030389381
Statutes
Jun 8, 1995, Jul 4, 2002, Jun 12, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Thomas Vollmer-Osvald

Chair of the board of directors · sole signature · nationality: Germany, Wittenbach

since Jun 15, 1995
Silvia Vollmer-Osvald

Member of the board of directors · Liquidator · sole signature · citizen of Zürich, Wittenbach

Former officers (5)
Breitenmoser-Edelmann Treuhand AG

Auditor · St. Gallen

until Jul 8, 2009
Doris Davatz

Member of the board of directors · joint signature by two · citizen of Fanas, St. Gallen

until Sep 21, 1998
Silvia Vollmer-Osvald

Member of the board of directors · sole signature · citizen of Zürich, Wittenbach

until Jul 10, 2024
Hermann Hans Tanner

Member of the board of directors · joint signature by two · citizen of Oberhallau, Sitterdorf (Zihlschlacht-Sitterdorf)

until Mar 11, 2005
Monika Vollmer

Member of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Apr 23, 2019

Register notices

  1. Jul 10, 2024 · Change

    No. 1006080845

    Registered name
    Polypins AG → Polypins AG in Liquidation
    Officers who left
    Silvia Vollmer-Osvald · Member of the board of directors · sole signature
    Published text

    Firma neu: Polypins AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 03.07.2024 aufgelöst. Eingetragene Personen neu oder mutierend: Vollmer-Osvald, Silvia, von Zürich, in Wittenbach, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Previous notice of Apr 23, 2019

  2. Apr 23, 2019 · Change

    No. 1004614946

    Officers who left
    Monika Vollmer · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Vollmer, Monika, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Proceedings and calls

  1. Jul 11, 2024 · Liquidation, creditors called

    LS01-0000048598

    Deadline
    Aug 10, 2024
    Published by
    lic. iur. Markus Fässler

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

Trademarks

HELLO HEIDI

No. 480558 · Classes 6, 8, 9, 14, 16, 18, 20, 21, 24, 25, 26, 28

deleted Oct 18, 2010
ETI LINE

No. 471459 · Classes 6, 9, 14, 16, 18, 24, 25, 26

deleted Feb 1, 2010

Holder of 2 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

Designs

Bemusterungen für Stoffe, Stickereien, Souvenirartikel, Druckerzeugnisse, Anstecker, Anhänger, Ziergegenstände, Geschirr, Büroartikel

No. 122507 · 02-02, 02-03, 02-05, 02-07, 03-01, 05-03, 05-05, 07-01, 11-02, 11-03, 19-01, 19-06, 19-08

Deleted

Holder of one design registration, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.