• Traday Holding AG

    ZG
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    Register number: CH-170.3.025.744-8
    Sector: Operation of other financial institutions

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Traday Holding AG

    • Traday Holding AG with its legal headquarters in Risch is active. Traday Holding AG operates in the sector «Operation of other financial institutions».
    • Traday Holding AG was entered in the trade register on the 22.08.2002.
    • The commercial register entry of the company was last modified on 16.03.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-109.698.424.

    Management (1)

    newest board members

    Bernd Weyerke

    newest authorized signatories

    Bernd Weyerke

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Erbringen von Verwaltungs- und Beratungsdienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Auribia AG in Liquidation
    Zug 27.04.2004 15.03.2020
    Numerus AG
    Zürich <2004 26.04.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Centralway Interactive AG
    • Traday Holding Ltd
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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: Traday Holding 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 200316/2020 - 16.03.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004853169, Commercial Registry Office Zug, (170)

    Traday Holding AG, in Risch, CHE-109.698.424, Aktiengesellschaft (SHAB Nr. 26 vom 09.02.2015, S.0, Publ. 1979131).

    Statutenänderung:
    06.03.2020.

    Aktien neu:
    250'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 250'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 06.03.2020 wurde auf die eingeschränkte Revision verzichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auribia AG, in Zug, Revisionsstelle.

    SOGC 26/2015 - 09.02.2015
    Categories: Change of company address

    Publication number: 1979131, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 20 vom 30.01.2015, Meldungs Nr. 1'962'391, publizierten Tagesregistereintrages Nr. 1'160 vom 27.01.2015Traday Holding AG, in Risch, CHE-109.698.424, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, Publ. 1962391).

    Domizil neu:
    Seefeld 18, 6343 Risch. .

    SOGC 20/2015 - 30.01.2015
    Categories: Change of company address

    Publication number: 1962391, Commercial Registry Office Zug, (170)

    Traday Holding AG, in Zug, CHE-109.698.424, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2009, S. 25, Publ. 4952520).

    Statutenänderung:
    22.01.2015.

    Sitz neu:
    Risch.

    Domizil neu:
    Seefeld 18, 6343 Rotkreuz.

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft erfolgen durch Publikation im SHAB.

    Hit list

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