Reports for Fairtrade SA
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About Fairtrade SA
- Fairtrade SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Rothenburg.
- The management of the company Fairtrade SA, which was founded on the 05.04.1974, consists of 4 persons.
- The last commercial register change was made on 13.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Fairtrade SA is registered under the UID CHE-102.231.947.
- On the same address there are 6 other active companies registered. These include: Areal Nord AG, Mercanto AG, Personalvorsorgefonds der Pistor.
Management (4)
newest board members
Patrick Daniel Lobsiger,
Beat Anton Helfenstein,
Peter Steinmann
Executive board
newest authorized signatories
Stephan Schad,
Patrick Daniel Lobsiger,
Beat Anton Helfenstein,
Peter Steinmann
Commercial register information
Entry in the commercial register
05.04.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.016.086-2
UID/VAT
CHE-102.231.947
Sector
Trading in food products
Purpose (Original language)
Handel mit und Vermittlung von Waren aller Art, insbesondere von Lebensmittelprodukten und Lebensmittelrohstoffen; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Erwerb, Halten und Veräusserung von Lizenzen, Patenten und Marken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 02.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 01.08.2007 | |
Other company names
Past and translated company names
- Fairtrade Ltd
- Fairtrade AG
- Rubli SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fairtrade SA
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: HR02-1006204067, Commercial Registry Office Lucerne, (100)
Fairtrade SA, in Rothenburg, CHE-102.231.947, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2023, Publ. 1005874931).
Statutenänderung:
09.12.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005874931, Commercial Registry Office Lucerne, (100)
Fairtrade SA, in Rothenburg, CHE-102.231.947, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2023, Publ. 1005767949).
Eingetragene Personen neu oder mutierend:
Schad, Stephan, von Salenstein, in Luzern, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005767949, Commercial Registry Office Lucerne, (100)
Fairtrade SA, in Rothenburg, CHE-102.231.947, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494704).
Ausgeschiedene Personen und erloschene Unterschriften:
Mahler, Michael, genannt Mike, von Emmen, in Rain, Delegierter, mit Kollektivunterschrift zu zweien mit dem Präsidenten oder dem Vizepräsidenten.
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.