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About Tradeware AG
- Tradeware AG with its legal headquarters in Thalwil is active. Tradeware AG operates in the sector «IT services».
- Tradeware AG was founded on 19.03.1990.
- The company has last modified its commercial register entry on 30.06.2022. All previous commercial register entries are available under «Notifications».
- The company Tradeware AG is registered under the UID CHE-106.057.602.
- There are 10 other active companies that have registered an identical address. These include: FIC Finance & Insurance Center GmbH, FM Team Die Gebäudeservice AG, Golden Thai GmbH.
Management (4)
newest board members
newest authorized signatories
Karin Rüegg,
Monika Bestel Baggenstos,
Roger Wullschleger,
Rolf Wild
Commercial register information
Entry in the commercial register
19.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thalwil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.617-0
UID/VAT
CHE-106.057.602
Sector
IT services
Purpose (Original language)
Beratungstätigkeit im EDV-Bereich sowie im Marketing aller Handels- und Dienstleistungsbranchen, Erbringung und Vermittlung von EDV-Dienstleistungen aller Art, darunter namentlich Entwicklung von Standard- und Individualsoftware, Vermittlung von Fachspezialisten und Handel mit bzw. Vermittlung von EDV-Hard- und Software; kann Grundstücke und Beteiligungen erwerben und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
'REVISION' Aktiengesellschaft | Zollikon | 02.07.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Trevisca AG | Baar | <2004 | 01.07.2015 |
Other company names
Past and translated company names
- Tradeware SX AG
- JB Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tradeware 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: HR02-1005508306, Commercial Registry Office Zurich, (20)
Tradeware AG, in Thalwil, CHE-106.057.602, Aktiengesellschaft (SHAB Nr. 61 vom 29.03.2021, Publ. 1005135501).
Eingetragene Personen neu oder mutierend:
Wild, Rolf, von Appenzell, in Wil (SG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005135501, Commercial Registry Office Zurich, (20)
Tradeware AG, in Thalwil, CHE-106.057.602, Aktiengesellschaft (SHAB Nr. 4 vom 07.01.2021, Publ. 1005064945).
Ausgeschiedene Personen und erloschene Unterschriften:
Wild, Rolf, von Appenzell, in Bäretswil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rüegg, Karin, von Wald (ZH), in Affoltern am Albis, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bestel Baggenstos, Monika, von Bonfol, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wullschleger, Roger, von Bülach, in Winkel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005064945, Commercial Registry Office Zurich, (20)
Tradeware AG, in Thalwil, CHE-106.057.602, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2015, S.0, Publ. 2243631).
Ausgeschiedene Personen und erloschene Unterschriften:
Bohren, Josef, von Zug, in Zug, 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.