• CannaTrade.ch AG

    BE
    active
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    Register number: CH-053.3.015.502-4
    Sector: Trade fair, exhibition and convention organising

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About CannaTrade.ch AG

    • CannaTrade.ch AG has its legal headquarters in Bern and is active. It operates in the sector «Trade fair, exhibition and convention organising».
    • The management of the company CannaTrade.ch AG, which was founded on the 06.11.2001, consists of 2 persons.
    • The most recent commercial register change was made on 03.02.2022. You can find all changes under «Notifications».
    • The company CannaTrade.ch AG is registered under the UID CHE-109.377.888.
    • There are 9 other active companies registered at the same address. These include: Cannabis Medicinalis GmbH, CB Company GmbH, G. Freda GmbH.

    Management (2)

    newest board members

    Marcel Stemmer

    newest authorized signatories

    Marcel Stemmer,
    Benjamin Arn

    Executive board

    Benjamin Arn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade fair, exhibition and convention organising

    Purpose (Original language)

    Die Gesellschaft bezweckt die Organisation und Durchführung von Messen und Ausstellungen sowie den Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten und veräussern, sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind. Sie kann Liegenschaften und Wertschriften erwerben, verwalten und verkaufen sowie Patente und Lizenzen erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Idefid SA
    Castel San Pietro <2004 24.09.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CannaTrade.ch 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

    SOGC 220203/2022 - 03.02.2022
    Categories: Change of company address

    Publication number: HR02-1005396184, Commercial Registry Office Berne, (36)

    CannaTrade.ch AG, in Bern, CHE-109.377.888, Aktiengesellschaft (SHAB Nr. 31 vom 15.02.2021, Publ. 1005100364).

    Domizil neu:
    Lorrainestrasse 13, 3013 Bern.

    SOGC 210215/2021 - 15.02.2021
    Categories: Change in capital

    Publication number: HR02-1005100364, Commercial Registry Office Berne, (36)

    CannaTrade.ch AG, in Bern, CHE-109.377.888, Aktiengesellschaft (SHAB Nr. 143 vom 27.07.2020, Publ. 1004945392).

    Statutenänderung:
    05.02.2021.

    Aktien neu:
    1'100 Namenaktien zu CHF 100.00 [bisher: 1'100 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich, mit Telefax oder mit elektronischer Post.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 200727/2020 - 27.07.2020
    Categories: Change in management

    Publication number: HR02-1004945392, Commercial Registry Office Berne, (36)

    CannaTrade.ch AG, in Bern, CHE-109.377.888, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004669824).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn, Marco, von Wohlen (AG), in Untervaz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stemmer, Marcel, von Oberburg, in Ittigen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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