Reports for EMIX TRADING AG
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About EMIX TRADING AG
- EMIX TRADING AG has its legal headquarters in Zug and is active. It operates in the sector «Trading in consumer goods».
- The company was founded on 25.01.2016 and has 4 persons in its management.
- 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 23.08.2021.
- The UID registered in the commercial register of ZG is CHE-484.921.497.
- View all information about the 2 trademarks registered by the company EMIX TRADING AG.
- Companies with the same address as EMIX TRADING AG: Addedo AG, Addedo International AG, Aegeri Capital GmbH.
Management (4)
newest board members
Peter Robert Ackermann,
Jascha Camillo Rudolphi,
Luca Alessandro Steffen
Executive board
newest authorized signatories
David Plaz,
Peter Robert Ackermann,
Jascha Camillo Rudolphi,
Luca Alessandro Steffen
Commercial register information
Entry in the commercial register
25.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.4.057.546-6
UID/VAT
CHE-484.921.497
Sector
Trading in consumer goods
Purpose (Original language)
Internationaler Handel mit Medizinprodukten und Gütern aller Art. Zur Durchführung der Handelstätigkeit kann das Medium Internet genutzt werden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann, sofern die gesetzlichen Bestimmungen erfüllt sind, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 23.08.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG | Köniz | 26.05.2020 | 01.08.2021 | |
Other company names
Past and translated company names
- EMIX TRADING SA
- EMIX TRADING Ltd
- EMIX TRADING Sàrl
- EMIX TRADING GmbH
- EMIX TRADING LLC
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| EMIX | 29.06.2020 | active | 06878/2020 |
| EMIX | 29.06.2020 | active | 06878/2020 |
Newest SOGC notifications: EMIX TRADING 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: HR02-1005275538, Commercial Registry Office Zug, (170)
EMIX TRADING AG, in Zug, CHE-484.921.497, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262555).
Eingetragene Personen neu oder mutierend:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005262555, Commercial Registry Office Zug, (170)
EMIX TRADING AG, in Zug, CHE-484.921.497, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190331).
Ausgeschiedene Personen und erloschene Unterschriften:
WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Muri bei Bern, Revisionsstelle.
Publication number: HR02-1005190331, Commercial Registry Office Zug, (170)
EMIX TRADING AG, in Zug, CHE-484.921.497, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070095).
Eingetragene Personen neu oder mutierend:
Plaz, David, von Surses, in Freienbach, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.