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About Keytrade AG
- Keytrade AG from Thalwil operates in the sector «Trading with various goods» and is active.
- The management of the company Keytrade AG consists of 18 persons. The entry of the company in the commercial register took place on 06.05.1997.
- On the 03.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Keytrade AG is registered in the Canton of ZH under the UID CHE-108.610.705.
- company Keytrade AG has 2 active trademarks, cancelled trademarks or pending applications.
- There are 10 other active companies that have registered an identical address. These include: Frima-pac AG, Zweigniederlassung Thalwil, KEYTRADE AFRICA SA, Mahr AG.
Management (18)
newest board members
Herbert Plank,
Corrine D. Ricard,
Thomas P. van Berkel,
Stephen R. Wilson,
Z. Melih Keyman
newest authorized signatories
Herbert Plank,
Corrine D. Ricard,
Cornelia Klara Bircher,
Roger Hartmann,
Kurt Avunduk
Commercial register information
Entry in the commercial register
06.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-130.0.008.867-2
UID/VAT
CHE-108.610.705
Sector
Trading with various goods
Purpose (Original language)
Zweck der Gesellschaft ist der weltweite Handel mit Rohstoffen, insbesondere mit chemischen Düngemitteln, inklusive Transport, Lagerung und alle damit zusammenhängenden Aktivitäten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien und Sicherheiten zugunsten von nahestehenden Gesellschaften gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 21.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 20.11.2017 | |
Other company names
Past and translated company names
- Keytrade Ltd
- Keytrade SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KEYTRADE | 09.07.2010 | active | 62598/2009 |
| KEYTRADE | 09.07.2010 | active | 62598/2009 |
Newest SOGC notifications: Keytrade 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: HR02-1006373632, Commercial Registry Office Zurich, (20)
Keytrade AG, in Thalwil, CHE-108.610.705, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006293845).
Ausgeschiedene Personen und erloschene Unterschriften:
Brandt, Errol, von Zürich, in Thalwil, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006293845, Commercial Registry Office Zurich, (20)
Keytrade AG, in Thalwil, CHE-108.610.705, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2025, Publ. 1006224306).
Eingetragene Personen neu oder mutierend:
Plank, Herbert, von Tuggen, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006224306, Commercial Registry Office Zurich, (20)
Keytrade AG, in Thalwil, CHE-108.610.705, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2023, Publ. 1005790720).
Eingetragene Personen neu oder mutierend:
Ricard, Corrine D., amerikanische Staatsangehörige, in Tampa / FL (US), Mitglied des Verwaltungsrates, 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.