Keytrade AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.610.705
Calendar
Date of incorporation:
8/31/2005
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Location:
Thalwil
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Office:
Thalwil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'321'100.00

Management

Male

Roman Rosenfelder

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Juan Gonzalez Navarro

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Freienbach

Manager

Joint signing authority (any two to sign)

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Female

Monica Benavente Norza

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Thomas van Berkel

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Vaterlaus

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Arnold

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Stephen Wilson

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Evanston, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Melih Keyman

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Wollerau

Managing member of the board

Joint signing authority (any two to sign)

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Female

Vildane Sulimani

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Michael Mögle

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Female

Lee Chan

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Neuheim

Limited joint signing authority (any two to sign)

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Male

Kurt Avunduk

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Rüschlikon

Manager

Joint signing authority (any two to sign)

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Male

Ziya Keyman

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Rüschlikon

Manager

Joint signing authority (any two to sign)

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Male

René Leuenberger

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Oberrieden

Manager

Joint signing authority (any two to sign)

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Female

Cornelia Bircher

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Thalwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Roger Hartmann

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Hüttikon

Deputy manager

Joint signing authority (any two to sign)

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Female

Corrine Ricard

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Tampa, US

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Plank

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zürcherstrasse 68 8800 Thalwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22881730.06.202512603.07.20251006373632
31388825.03.20256128.03.20251006293845
452307.01.2025610.01.20251006224306
52789605.07.202313110.07.20231005790720
64974414.12.202224619.12.20221005631374
72848513.07.202213718.07.20221005522636
85176413.12.202124516.12.20211005358395
93148613.07.202113616.07.20211005250763
102156909.06.202011212.06.20201004909046

Company Purpose

Zweck der Gesellschaft ist der weltweite Handel mit Rohstoffen, insbesondere mit chemischen Düngemitteln, inklusive Transport, Lagerung und alle damit zusammenhängenden Aktivitäten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien und Sicherheiten zugunsten von nahestehenden Gesellschaften gewähren.