• Motion Trade AG

    ZG
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    Register number: CH-170.3.033.266-3
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Motion Trade AG

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    Company dossier as PDF

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    About Motion Trade AG

    • Motion Trade AG with its legal headquarters in Zug is active. Motion Trade AG operates in the sector «Trading with various goods».
    • The company was founded on 31.03.2009.
    • The commercial register entry of the company was last modified on 13.06.2018. Under «Notifications» it is possible to view all previous changes.
    • The company Motion Trade AG is registered under the UID CHE-114.798.103.
    • 100T Advisory AG, ABMC AG, acadon (Schweiz) GmbH are registered at the same address.

    Management (1)

    newest board members

    Gary Katz

    newest authorized signatories

    Gary Katz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art und im Speziellen Beratung und Investitionen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Caminada Revisions AG
    Zug 13.12.2012 06.11.2016
    Cimmo AG
    Baar 06.04.2009 12.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Motion Trade Ltd.
    • Motion Trade SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Motion Trade 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 112/2018 - 13.06.2018
    Categories: Change of company address

    Publication number: 4286917, Commercial Registry Office Zug, (170)

    Motion Trade AG, in Zug, CHE-114.798.103, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2017, Publ. 3607879).

    Domizil neu:
    General-Guisan-Strasse 6, 6300 Zug.

    SOGC 123/2017 - 28.06.2017
    Categories: Merger

    Publication number: 3607879, Commercial Registry Office Zug, (170)

    Motion Trade AG, in Zug, CHE-114.798.103, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2016, Publ. 3147073).

    Fusion:
    Übernahme der Aktiven und Passiven der Energaz AG, in Zug (CHE-195.413.074), gemäss Fusionsvertrag vom 19.06.2017 und Bilanz per 31.12.2016. Aktiven von CHF 148'763.40 und Passiven (Fremdkapital) von CHF 45'864.20 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 216/2016 - 07.11.2016
    Categories: Change of company address, Change in management

    Publication number: 3147073, Commercial Registry Office Zug, (170)

    Motion Trade AG, in Zug, CHE-114.798.103, Aktiengesellschaft (SHAB Nr. 243 vom 13.12.2012, Publ. 6973088).

    Domizil neu:
    General-Guisan-Strasse 6, 6303 Zug. Mit Erklärung vom 29.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caminada Treuhand AG Zug (CH-170.3.011.798-2), in Zug, Revisionsstelle.

    Hit list

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