• Motion Trade AG

    ZG
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    Register number: CH-170.3.033.266-3
    Sector: Trading with various goods

    Registered since

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Motion Trade AG

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    Company dossier as PDF

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    About Motion Trade AG

    • Motion Trade AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management consists of one person. The company was entered in the trade register on the 31.03.2009.
    • On the 13.06.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Motion Trade AG is registered under the UID CHE-114.798.103.
    • The address is identical with 158 other active companies. These include: 100T Advisory AG, 3Worlds AG, 79th AG.

    Management (1)

    newest board members

    Gary Katz

    newest authorized signatories

    Gary Katz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art und im Speziellen Beratung und Investitionen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Caminada Revisions AG
    Zug 13.12.2012 06.11.2016
    Cimmo AG
    Baar 06.04.2009 12.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Motion Trade Ltd.
    • Motion Trade SA
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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: Motion Trade 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 112/2018 - 13.06.2018
    Categories: Change of company address

    Publication number: 4286917, Commercial Registry Office Zug, (170)

    Motion Trade AG, in Zug, CHE-114.798.103, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2017, Publ. 3607879).

    Domizil neu:
    General-Guisan-Strasse 6, 6300 Zug.

    SOGC 123/2017 - 28.06.2017
    Categories: Merger

    Publication number: 3607879, Commercial Registry Office Zug, (170)

    Motion Trade AG, in Zug, CHE-114.798.103, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2016, Publ. 3147073).

    Fusion:
    Übernahme der Aktiven und Passiven der Energaz AG, in Zug (CHE-195.413.074), gemäss Fusionsvertrag vom 19.06.2017 und Bilanz per 31.12.2016. Aktiven von CHF 148'763.40 und Passiven (Fremdkapital) von CHF 45'864.20 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 216/2016 - 07.11.2016
    Categories: Change of company address, Change of auditors

    Publication number: 3147073, Commercial Registry Office Zug, (170)

    Motion Trade AG, in Zug, CHE-114.798.103, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2012, Publ. 6973088).

    Domizil neu:
    General-Guisan-Strasse 6, 6303 Zug. Mit Erklärung vom 29.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caminada Treuhand AG Zug (CH-170.3.011.798-2), in Zug, Revisionsstelle.

    Hit list

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