• Tradexsa AG

    ZG
    active
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    Register number: CH-170.3.013.909-8
    Sector: Trade intermediaries in various areas

    Registered since

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tradexsa AG

    • Tradexsa AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trade intermediaries in various areas».
    • The company was entered in the trade register on the 02.09.1988.
    • The last commercial register change was made on 14.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-101.500.599.
    • On the same address there are 128 other active companies registered. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acton Revisions AG.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Vermittlung von Handelsgeschäften aller Art, Finanzierung und Durchführung solcher Geschäfte auf eigene oder fremde Rechnung sowie Beratung anderer Unternehmen; kann Lizenzen und Patente verwerten und veräussern, Liegenschaften erwerben und veräussern sowie sich bei gleichartigen oder verwandten Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    DMT D. Meyer Treuhand GmbH
    Kilchberg (ZH) 20.04.1998

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tradexsa 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 250314/2025 - 14.03.2025
    Categories: Change in management

    Publication number: HR02-1006282221, Commercial Registry Office Zug, (170)

    Tradexsa AG, in Zug, CHE-101.500.599, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072851).

    Eingetragene Personen neu oder mutierend:
    Bernath, François A., von La Chaux-de-Fonds und Thayngen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von La Chaux-de-Fonds und Thayngen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240702/2024 - 02.07.2024
    Categories: Change in management

    Publication number: HR02-1006072851, Commercial Registry Office Zug, (170)

    Tradexsa AG, in Zug, CHE-101.500.599, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196038).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wichser, Hanspeter, von Rüti GL, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196038, Commercial Registry Office Zug, (170)

    Tradexsa AG, in Zug, CHE-101.500.599, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2020, Publ. 1004857326).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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