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About Martec Handels AG
- Martec Handels AG in Wollerau is a Company limited by shares (AG) from the sector «Trading with various goods». Martec Handels AG is active.
- The company was founded on 06.04.1999 and has 4 persons in its management.
- On the 27.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register SZ under the UID CHE-105.091.074.
- The IPI database currently contains 57 trademarks or applications for the company Martec Handels AG.
- There are 37 other active companies that have registered an identical address. These include: Actness Group AG, AFA Dienstleistungen GmbH, AO Haustechnik GmbH.
Management (4)
newest board members
Philipp Maggiorini,
Marco Franco Taborelli,
Nicolas Gian Lorenzo Dietrich
newest authorized signatories
Philipp Maggiorini,
Marco Franco Taborelli,
Nicolas Gian Lorenzo Dietrich,
Jürgen Guhl
Commercial register information
Entry in the commercial register
06.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-020.3.021.706-1
UID/VAT
CHE-105.091.074
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Markenartikeln und Güter aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Sie kann insbesondere auch Verpflichtungen zugunsten Dritter eingehen. Sie kann Liegenschaften erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 27.05.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | <2004 | 26.05.2016 | |
Other company names
Past and translated company names
- Martec Commercio SA
- Martec Commerce SA
- Martec Trading Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TRIX | 10.06.2024 | active | 05058/2024 |
| TRIX | 10.06.2024 | active | 05058/2024 |
Newest SOGC notifications: Martec Handels 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: HR02-1006040097, Commercial Registry Office Schwyz, (130)
Martec Handels AG, in Wollerau, CHE-105.091.074, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2023, Publ. 1005805164).
Eingetragene Personen neu oder mutierend:
Maggiorini, Philipp, von Mels, in Waldkirch, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005805164, Commercial Registry Office Schwyz, (130)
Martec Handels AG, in Wollerau, CHE-105.091.074, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208388).
Ausgeschiedene Personen und erloschene Unterschriften:
Dietrich, Stefan, von Zizers und Untereggen, in Rüschlikon, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005208388, Commercial Registry Office Schwyz, (130)
Martec Handels AG, bisher in Zürich, CHE-105.091.074, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2016, Publ. 2854959).
Statutenänderung:
04.05.2021.
Sitz neu:
Wollerau.
Domizil neu:
Samstagernstrasse 45, 8832 Wollerau.
Eingetragene Personen neu oder mutierend:
Dietrich, Nicolas, von Zizers, in Kilchberg (ZH), Präsident, mit Einzelunterschrift [bisher: von Zizers und Untereggen, in Feusisberg];
Dietrich, Stefan, von Zizers und Untereggen, in Rüschlikon, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Kilchberg (ZH)].
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.