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About Pro Fair Trade AG
- Pro Fair Trade AG in Rotkreuz is a Company limited by shares (AG) from the sector «Trading in food products». Pro Fair Trade AG is active.
- The management consists of 4 persons. The company was founded on 10.05.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.05.2024.
- The company Pro Fair Trade AG is registered under the UID CHE-113.621.471.
- 2 trademarks or applications for trademarks of the company Pro Fair Trade AG are registered at the IPI.
- 3 Mountain Holding AG, 4-D Smart Building Solutions AG, 58 Bau GmbH are registered at the same address.
Management (4)
newest board members
Dr. Raphael Urs Preisig,
Christophe Kalbermatten,
Peter Hans Bachmann
newest authorized signatories
Dr. Raphael Urs Preisig,
Petra Wree-Schmid,
Christophe Kalbermatten,
Peter Hans Bachmann
Executive board
Commercial register information
Entry in the commercial register
10.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.746-9
UID/VAT
CHE-113.621.471
Sector
Trading in food products
Purpose (Original language)
Handel mit Agrarrohstoffen aus Entwicklungsländern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Kreuzlingen AG | Kreuzlingen | 12.09.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Glarus | 23.06.2008 | 11.09.2011 | |
| Bovadis Partner Treuhand AG | Schaffhausen | 16.05.2007 | 22.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| iDiscover | 22.09.2016 | active | 57841/2016 |
| iDiscover | 22.09.2016 | active | 57841/2016 |
Newest SOGC notifications: Pro Fair 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
Publication number: HR02-1006022418, Commercial Registry Office Zug, (170)
Pro Fair Trade AG, in Risch, CHE-113.621.471, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2011, S.0, Publ. 6331424).
Ausgeschiedene Personen und erloschene Unterschriften:
Letsch, Dr. Markus, von Dürnten, in Baar, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kalbermatten, Christophe, von Stalden (VS), in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bonstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Preisig, Dr. Raphael Urs, von Schwellbrunn, in Teufen (AR), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wree-Schmid, Petra, von Schüpfheim, in Arth, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Wree , Petra, von Schüpfheim und Oberehrendingen, Prokuristin, mit Kollektivprokura zu zweien].
Publication number: 6331424, Commercial Registry Office Zug, (170)
Pro Fair Trade AG, in Risch, CH-170.3.030.746-9, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2010, S. 25, Publ. 5525844).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-160.9.002.983-4), in Glarus, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Trewitax Kreuzlingen AG (CH-440.3.015.488-9), in Kreuzlingen, Revisionsstelle.
Publication number: 5525844, Commercial Registry Office Zug, (170)
Pro Fair Trade AG, in Risch, CH-170.3.030.746-9, Aktiengesellschaft (SHAB Nr. 71 vom 15.04.2009, S. 26, Publ. 4971870).
Eingetragene Personen neu oder mutierend:
BDO AG (CH-160.9.002.983-4), in Glarus, Revisionsstelle [bisher: BDO Visura (CH-160.9.002.983-4)].
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.