• Microtrade AG

    BE
    active
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    Register number: CH-035.3.013.531-7
    Sector: Trading in IT and communications products

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Microtrade AG

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    About Microtrade AG

    • Microtrade AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Bern.
    • The management of the company Microtrade AG, which was founded on the 13.09.1995, consists of one person.
    • The last commercial register change was made on 20.03.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of BE is CHE-108.377.791.
    • There are 2 other active companies registered at the same address. These include: GCBE AG, Schranksysteme Bühler.

    Management (1)

    newest board members

    Lukas Imbach

    newest authorized signatories

    Lukas Imbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Import und Export sowie Handel von Waren aller Art und Erbringung von Dienstleistungen; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    André Méroz Treuhand & Revision
    Bern <2004 19.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Mictrotrade AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Microtrade 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

    SOGC 56/2012 - 20.03.2012
    Categories: Change of auditors

    Publication number: 6602384, Commercial Registry Office Berne, (36)

    Microtrade AG, in Bern, CH-035.3.013.531-7, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.1995, S. 5258).

    Statutenänderung:
    22.12.2011.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre: schriftlich. Gemäss Erklärung vom 22.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    André Méroz Treuhand & Revision, in Bern, Revisionsstelle.

    SOGC 1995184/1995 - 22.09.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Berne, (36)

    Mictrotrade AG, in Bern (Neueintragung). Statuten vom 6.September 1995.

    Zweck:
    Import und Export sowie Handel von Waren aller Art und Erbringung von Dienstleistungen;
    sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.

    Aktienkapital:
    Fr.100000.

    Liberierung:
    Fr.50000;
    Aktien: 1000 Namenaktien zu Fr.100. Namenaktien vinkuliert gemäss Statuten.

    Publikationsorgan:
    SHAB.

    Mitteilungen an die Aktionäre:
    mit eingeschriebenem Brief.

    Eingetragene Personen:
    mit Einzelunterschrift: Imbach Lukas, von Wolhusen, in Bern, VR-Mitglied;
    André Méroz Treuhand & Revision, in Bern, Revisionsstelle.

    Domizil:
    Looslistrasse 3, 3027 Bern.

    Hit list

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