DTW Trade House GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.260.751
Calendar
Date of incorporation:
6/9/2000
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Location:
Maur
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Office:
Maur
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • DTW Trade House GmbH

Management

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Travin Handels- & Finanz AG

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Zürich

Llc member

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Male

Yury Tineev

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Maur

Member of the executive board + liquidator

Individual signing authority

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Jurij Tineev

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Maur

Llc member and member of the executive board

Individual signing authority

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MRKS Holding AG

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Zürich

Llc member

Without signing authority

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Travin Handels- & Finanz AG

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Zürich

Llc member

Without signing authority

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Nadezda Tineeva

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Maur

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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c/o Yury Tineev Im Gassacher 7 8122 Binz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13749226.10.201521029.10.20152451559
21912921.05.201010128.05.201024/5650310
32183303.08.200715209.08.200719/4059532
4929401.04.20046807.04.200420/2204296
5554925.02.20034103.03.200321/885628
63068106.12.200224112.12.200218/767852
71389709.06.200011616.06.20004069

Company Purpose

Betreibt ein Handels-, Informations- und Dienstleistungszentrum zur Förderung des Waren- und Dienstleistungsverkehrs mit Ukraine, Russland und anderen Ländern, vermittelt Kontakte zwischen der Schweiz und diesen Staaten und handelt mit Rohstoffen, Konsum- und Investitionsgütern.