• Motortrade SA

    ZH
    active
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    Register number: CH-400.3.030.965-5
    Sector: Car dealership

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    550'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Motortrade SA

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    Company dossier as PDF

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    About Motortrade SA

    • Motortrade SA is a Company limited by shares (AG) with its legal headquarters in Oberhasli. Motortrade SA belongs to the industry «Car dealership» and is currently active.
    • The management of the company Motortrade SA consists of 3 persons. The foundation of the company took place on 29.09.2008.
    • The last commercial register change was made on 05.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-114.520.281.
    • There are 2 other active companies that have registered an identical address. These include: M-TRUCKS BERISHA, ML TRADING LAKEL.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb einer internationalen Internet-Handelsplattform sowie verschiedene Dienstleistungen im Bereich des Fahrzeughandels: Remarekting, Schätzungen und Transportlogistik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SMART Audit AG
    Wallisellen 16.09.2019

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    Former auditor (1)
    Name City Since Until
    Confisus Treuhand AG
    Dietikon 03.10.2008 19.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Motortrade AG
    • Motortrade Ltd
    • SALOR 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: Motortrade SA

    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 250305/2025 - 05.03.2025
    Categories: Change in management

    Publication number: HR02-1006273457, Commercial Registry Office Zurich, (20)

    Motortrade SA, in Niederhasli, CHE-114.520.281, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2024, Publ. 1006038728).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berisha, Guxim, von Zürich, in Rheinau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Berisha, Durim, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240524/2024 - 24.05.2024
    Categories: Change in management

    Publication number: HR02-1006038728, Commercial Registry Office Zurich, (20)

    Motortrade SA, in Niederhasli, CHE-114.520.281, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937391).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jäger, Bruno, von Mosnang, in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Berisha, Guxim, von Zürich, in Rheinau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 240118/2024 - 18.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005937391, Commercial Registry Office Zurich, (20)

    Motortrade SA, in Niederhasli, CHE-114.520.281, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358412).

    Eingetragene Personen neu oder mutierend:
    SMART Audit AG (CHE-113.733.549), in Wallisellen, Revisionsstelle [bisher: Hasli Audit AG (CHE-113.733.549), in Niederhasli].

    Hit list

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