SYS TradeConsult AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-138.649.528
Date of incorporation:
5/10/2011
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- SYS TradeConsult AG
- SYS TradeConsult AG in Liquidation
Management
Yakup Altuntas
Darmstadt
Chairperson of the board
Individual signing authority
Ismail Engin
Bensheim (DE)
Member of the board
Individual signing authority
Karl-Christian Schmitt-Walter
Schwyz
Manager
Individual signing authority
Sibel Durmus
Ludwigshafen
Member of the board
Individual signing authority
Beat Ghilardi
Steinhausen
Having right to sign
Individual signing authority
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Address & Locations
Primary Address
Eschenstrasse 9
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3555 | 11.03.2019 | 51 | 14.03.2019 | 1004587617 |
| 2 | 17245 | 04.12.2018 | 238 | 07.12.2018 | 1004515129 |
| 3 | 15370 | 18.11.2013 | 226 | 21.11.2013 | 1192681 |
| 4 | 13071 | 27.09.2013 | 190 | 02.10.2013 | 1105193 |
| 5 | B2412 | 20.02.2013 | B38 | 25.02.2013 | 7078966 |
| 6 | 12707 | 01.10.2012 | 193 | 04.10.2012 | 6876458 |
| 7 | R6400 | 12.05.2011 | R95 | 17.05.2011 | 6164266 |
| 8 | 6241 | 10.05.2011 | 93 | 13.05.2011 | 6161424 |
Company Purpose
Import, Export und Handel mit Waren aller Art, insbesondere im Bereich von Nahrungsmitteln und Gourmet-Produkten sowie deren Produktion und erbringt Beratungsdienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten