Traday Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.698.424
Calendar
Date of incorporation:
8/22/2002
Location icon
Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Traday Holding Ltd
  • (Traday Holding AG) (Traday Holding SA)
  • Centralway Interactive AG

Management

Male

Bernd Weyerke

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Risch

Member of the board

Individual signing authority

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Male

Urs Maurer

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Zürich

Member of the board

Individual signing authority

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Male

Martin Saidler

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Oberägeri

Managing member of the board

Joint signing authority (any two to sign)

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Roy Essakow

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Los Angeles

Member of the board

Without signing authority

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Female

Jana Lütken

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Zug

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Seefeld 18 6343 Risch

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1365611.03.20205216.03.20201004853169
2R164304.02.2015R2609.02.20151979131
3116027.01.20152030.01.20151962391
4480526.03.20096301.04.200925/4952520
5132031.01.20062506.02.200618/3229108
61231017.11.200522823.11.200517/3116184
71161327.10.200521302.11.200515/3085490
8478104.05.20059011.05.200519/2831326
9401821.04.20048027.04.200415/2234206
101184510.12.200324216.12.200319/2029614

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Erbringen von Verwaltungs- und Beratungsdienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten