Reports for geotrade ag
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About geotrade ag
- geotrade ag from Othmarsingen operates in the sector «Manufacturing of measurement and control instruments» and is active.
- There are 4 active persons registered in the management.
- The company has last changed their commercial register entry on 12.07.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-103.625.467.
- There are 4 other active companies that have registered an identical address. These include: Agron Haxha Truck GmbH, BuildingPoint Schweiz AG, MEB Group 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.