Reports for Trinova AG
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About Trinova AG
- Trinova AG with its legal headquarters in Wangen SZ is active. Trinova AG operates in the sector «Trading in food products».
- The management has 5 active persons registered.
- The last commercial register change was made on 31.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of SZ is CHE-107.411.468.
- 10 various trademarks or applications have been registered by the company Trinova AG in the IPI.
- There are 3 other active companies that have registered an identical address. These include: Life Circle Nutrition AG, Santural GmbH, TRINOVA Nutrition Holding AG.
Management (5)
newest board members
newest authorized signatories
Kim Nils Rüegge,
Tanja Cattaneo,
Christian Ulrich,
Thomas Bruno Rüegge,
Etienne Bendel
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-020.3.002.739-1
UID/VAT
CHE-107.411.468
Sector
Trading in food products
Purpose (Original language)
Entwicklung von, Marketing von und Handel mit Produkten für die Ernährung landwirtschaftlicher Nutz- und Haustiere, von funktionellen Zutaten, Zusatzstoffen und Spezialitäten für die Lebensmittelindustrie sowie von diversen Stoffen zur Ergänzung der menschlichen Ernährung; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen; kann Grundstücke und Wertpapiere erwerben, verwalten und veräussern, Patente, Lizenz-, Verfahrensund ähnliche Rechte kaufen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Züger Revisionen GmbH | Galgenen | 31.08.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schuler Treuhand | Baar | 14.04.2009 | 30.08.2023 | |
| Treuhand-Team Schuler AG | Wädenswil | <2004 | 13.04.2009 | |
Other company names
Past and translated company names
- Trinova, Handel & Marketing AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Öko-Methan | 30.07.2018 | active | 65208/2017 |
| Öko-Methan | 30.07.2018 | active | 65208/2017 |
Newest SOGC notifications: Trinova 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: HR02-1005827599, Commercial Registry Office Schwyz, (130)
Trinova AG, in Wangen (SZ), CHE-107.411.468, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730280).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuler-Treuhand (CHE-102.073.045), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Züger Revisionen GmbH (CHE-359.051.527), in Galgenen, Revisionsstelle.
Publication number: HR02-1005730280, Commercial Registry Office Schwyz, (130)
Trinova AG, in Wangen (SZ), CHE-107.411.468, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2020, Publ. 1005062146).
Eingetragene Personen neu oder mutierend:
Rüegge, Kim Nils, von Frick, in Wangen (SZ), Mitglied, mit Kollektivunterschrift zu zweien;
Cattaneo, Tanja, von Rothenthurm, in Oberägeri, mit Kollektivunterschrift zu zweien;
Ulrich, Christian, österreichischer Staatsangehöriger, in Lachen, mit Kollektivunterschrift zu zweien [bisher: in Uznach].
Publication number: HR02-1005062146, Commercial Registry Office Schwyz, (130)
Trinova, Handel & Marketing AG, in Wangen (SZ), CHE-107.411.468, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636709).
Statutenänderung:
17.12.2020.
Firma neu:
Trinova AG.
Domizil neu:
Hämmerli 2d, 8855 Wangen SZ.
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.