# DTW Trade House GmbH in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/dtw-trade-house-gmbh-in-liquidation/1228882

## Registry facts

- UID: CHE-101.260.751
- Status: deleted
- Legal form: limited liability company
- Registered: 2000-06-09
- Address: c/o Yury Tineev Im Gassacher 7 8122 Binz
- Location: Maur, zh
- Industry (NOGA): 468700, Wholesale of waste and scrap
- Capital: CHF 20'000.00

## 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.

## Previous names

- DTW Trade House GmbH

## Registered officers

- Travin Handels- & Finanz AG — LLC member
- Yury Tineev — member of the executive board + liquidator — individual signing authority
- Jurij Tineev — LLC member and member of the executive board — individual signing authority
- MRKS Holding AG — LLC member — without signing authority
- Travin Handels- & Finanz AG — LLC member — without signing authority
- Nadezda Tineeva — LLC member and member of the executive board — individual signing authority

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