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About geotrade ag
- geotrade ag has its legal headquarters in Othmarsingen, is active and operates in the sector «Manufacturing of measurement and control instruments».
- geotrade ag was founded on 11.06.1985.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2024.
- The Enterprise Identification Number of the company geotrade ag is the following: CHE-103.625.467.
- Agron Haxha Truck GmbH, BuildingPoint Schweiz AG, MEB Group AG have the same address as geotrade ag.
Management (4)
newest board members
newest authorized signatories
Franz David Bregenzer,
Heinz Eigensatz,
Markus Brun,
Urs Müller
Commercial register information
Entry in the commercial register
11.06.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Othmarsingen
Commercial Registry Office
AG
Commercial register number
CH-550.0.158.780-1
UID/VAT
CHE-103.625.467
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Entwicklung, Herstellung, Verkauf und Vermietung von räumlichen Mess- und Datenverwaltungssystemen, räumliche Datenerfassung und Weiterbearbeitung sowie Schulung und Beratung; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tomamichel Treuhand | Lenzburg | 30.12.2010 | 15.04.2012 | |
| Ernst & Young AG | Zürich | 31.08.2009 | 29.12.2010 | |
| Team Conseils Sàrl | Montreux | 11.07.2005 | 30.08.2009 | |
Other company names
Past and translated company names
- geotrade ltd
- geotrade sa
- Géotrade SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: geotrade 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: HR02-1006083298, Commercial Registry Office Aargau, (400)
geotrade ag, in Othmarsingen, CHE-103.625.467, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2023, Publ. 1005709936).
Eingetragene Personen neu oder mutierend:
Brun, Markus, von Ruswil, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Beinwil (Freiamt)].
Publication number: HR02-1005709936, Commercial Registry Office Aargau
geotrade ag, in Othmarsingen, CHE-103.625.467, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2019, Publ. 1004757607).
Ausgeschiedene Personen und erloschene Unterschriften:
Häusermann, Claude, von Basel, in Pfeffingen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bregenzer, Franz, von Ingenbohl, in Staufen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004757607, Commercial Registry Office Aargau, (400)
geotrade ag, in Othmarsingen, CHE-103.625.467, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2017, Publ. 3692841).
Eingetragene Personen neu oder mutierend:
Häusermann, Claude, von Basel, in Pfeffingen, 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.