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About Trade.ch AG
- Trade.ch AG with its legal headquarters in Dornach is active. Trade.ch AG operates in the sector «Services for banks and credit institutions».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.06.2020.
- The company's UID is CHE-103.495.153.
Commercial register information
Entry in the commercial register
11.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dornach
Commercial Registry Office
SO
Commercial register number
CH-247.3.000.179-0
UID/VAT
CHE-103.495.153
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung, Vermittlung und Vermarktung von Informationsdienstleistungen in elektronischen und anderen Medien. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, ferner alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszweckes zu dienen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Audit AG | Basel | 31.10.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balance Consulting Group AG | Basel | 22.11.2010 | 30.10.2012 | |
| Ernst & Young AG | Basel | 23.08.2007 | 21.11.2010 | |
| Michel Chavanne Revisions AG in Liquidation | Zwingen | <2004 | 22.08.2007 | |
Other company names
Past and translated company names
- Gofar Marketing AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Trade.ch 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: HR02-1004920108, Commercial Registry Office Solothurn, (241)
Trade.ch AG, in Dornach, CHE-103.495.153, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004535865).
Statutenänderung:
19.06.2020.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 2'000'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 2'000'000.00].
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 2'000'000 Namenaktien zu CHF 1.00]. Bei der Kapitalherabsetzung vom 19.06.2020 um CHF 1'900'000.00 zur teilweisen Beseitigung einer Unterbilanz werden 1'900'000 Namenaktien zu CHF 1.00 vernichtet.
Publication number: HR02-1004535865, Commercial Registry Office Solothurn, (241)
Trade.ch AG, in Dornach, CHE-103.495.153, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2012, Publ. 6933268).
Domizil neu:
Lehmenweg 11, 4143 Dornach.
Publication number: 6933268, Commercial Registry Office Solothurn, (241)
Trade.ch AG, in Dornach, CH-247.3.000.179-0, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2012, S. 0, Publ. 6911634).
Ausgeschiedene Personen und erloschene Unterschriften:
Rasi, Dr. Roland C., von Basel, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.