Reports for Max Trada AG
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About Max Trada AG
- Max Trada AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Mail order and retail e-commerce». Max Trada AG is active.
- The management consists of 4 persons. The company was founded on 14.04.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.02.2025.
- The reported UID is the following: CHE-110.620.044.
- The company Max Trada AG has currently registered 17 different trademarks or applications for trademarks.
- Next to the company Max Trada AG there are 6 other active companies with an identical address. These include: Faircapital Konsumenten-Genossenschaft, Faircapital SA, Implement AG.
Management (4)
newest board members
Christoph Jordi,
Richard Erismann,
Philipp Christian Schnidrig
newest authorized signatories
Christoph Jordi,
Richard Erismann,
Sandra Käser,
Philipp Christian Schnidrig
Executive board
Commercial register information
Entry in the commercial register
14.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-020.3.027.673-9
UID/VAT
CHE-110.620.044
Sector
Mail order and retail e-commerce
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Waren aller Art. Die Gesellschaft kann Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann Finanzierungen vornehmen sowie Garantien und Bürgschaften eingehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
T + R AG | Muri bei Bern | 25.10.2021 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zug | 02.08.2017 | 24.10.2021 | |
Caminada Treuhand AG Zürich | Zürich | 23.12.2010 | 01.08.2017 | |
AFREMA AG | Frauenfeld | 20.04.2004 | 22.12.2010 |
Other company names
Past and translated company names
- Max Trada SA
- Max Trada Ltd.
- Max Versand AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
- | pending application | 03065/2025 | |
MAX TRADA | 07.05.2020 | active | 15787/2019 |
Newest SOGC notifications: Max Trada AG
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: HR02-1006244941, Commercial Registry Office Schwyz, (130)
Max Trada AG, in Freienbach, CHE-110.620.044, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2024, Publ. 1006216450).
Ausgeschiedene Personen und erloschene Unterschriften:
Bolliger, Peter, von Schmiedrued, in Wettingen, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006216450, Commercial Registry Office Schwyz, (130)
Max Trada AG, in Freienbach, CHE-110.620.044, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885231).
Ausgeschiedene Personen und erloschene Unterschriften:
Christen, Stefan, von Hasle bei Burgdorf, in Lützelflüh, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005885231, Commercial Registry Office Schwyz, (130)
Max Trada AG, in Freienbach, CHE-110.620.044, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788489).
Eingetragene Personen neu oder mutierend:
Käser, Sandra, von Ursenbach, in Jegenstorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Ghioldi, Sandra].
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.