TradeTech Energy Resources AG in Liquidation — Lucerne
- 1 known officer
- 3 related entities
- 1 jurisdiction
- No exact current sanctions matches found
- 0 changes detected in the last 90 days
Company information
Click a badge to inspect the source- Registered name
- TradeTech Energy Resources AG in Liquidation
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Extractor
- shab-xml-v1
Raw evidenceTradeTech Energy Resources AG, in Luzern, CHE-109.873.578, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727112). Firma neu: TradeTech Energy Resources AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehob
+3 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-04-19
- Extractor
- shab-xml-v1
Raw evidenceTradeTech Energy Resources AG, in Luzern, CHE-109.873.578, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005621862). Fusion: Übernahme der Aktiven und Passiven der Triagutrika Finance AG, in Luzern (CHE-376.937.917), gemäss Fusionsvertrag vom 13.04.2023 und Bilanz per 31.12.2022. Aktiven v
- Other names
- TradeTech Energy Resources AG
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Extractor
- shab-xml-v1
Raw evidenceTradeTech Energy Resources AG, in Luzern, CHE-109.873.578, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727112). Firma neu: TradeTech Energy Resources AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 09.05.20
- Swiss UID
- CHE-109.873.578
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/694884","name":"TradeTech Energy Resources AG in Liquidation","desc":"Vermittlung von Kundenbeziehungen an ausländische Gesellschaften, insbesondere in Europa; Erstellung von Marktanalysen; internationaler Handel mit Rohstoffen sowie Beratung von Unternehmen in diesen Bereichen; Erwerb, Verwaltung, Vermietung und Veräusserung von Patenten, Lizenzen und Liegenschaften.","uid":"CHE109873578","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Werftestrasse 4","zip":"6005","locality":"Luzern","canton":"LU"} - LEI
- Not available
- Legal form
- Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidence{"s":"https://register.ld.admin.ch/zefix/company/694884","name":"TradeTech Energy Resources AG in Liquidation","desc":"Vermittlung von Kundenbeziehungen an ausländische Gesellschaften, insbesondere in Europa; Erstellung von Marktanalysen; internationaler Handel mit Rohstoffen sowie Beratung von Unternehmen in diesen Bereichen; Erwerb, Verwaltung, Vermietung und Veräusserung von Patenten, Lizenzen und Liegenschaften.","uid":"CHE109873578","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Werftestrasse 4","zip":"6005","locality":"Luzern","canton":"LU"} - Register status
- In liquidation
- Registered seat
- Lucerne
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Extractor
- shab-xml-v1
Raw evidenceTradeTech Energy Resources AG, in Luzern, CHE-109.873.578, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2023, Publ. 1005727112). Firma neu: TradeTech Energy Resources AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehob
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-04-19
- Extractor
- shab-xml-v1
Raw evidenceTradeTech Energy Resources AG, in Luzern, CHE-109.873.578, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2022, Publ. 1005621862). Fusion: Übernahme der Aktiven und Passiven der Triagutrika Finance AG, in Luzern (CHE-376.937.917), gemäss Fusionsvertrag vom 13.04.2023 und Bilanz per 31.12.2022. Aktiven v
- Address
- Werftestrasse 4, 6005 Luzern
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Extractor
- shab-xml-v1
Raw evidence{"street":"Werftestrasse","houseNumber":"4","zip":"6005","town":"Luzern"}+3 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-04-19
- Extractor
- shab-xml-v1
Raw evidence{"street":"Werftestrasse","houseNumber":"4","zip":"6005","town":"Luzern"} - Share capital
- CHF 100,000
Source
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
+2 moreSource
Verified: copied from a structured field of an authoritative source- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-04-19
- Extractor
- shab-xml-v1
Raw evidencecapital nominal 100000
- Statutory purpose
- Vermittlung von Kundenbeziehungen an ausländische Gesellschaften, insbesondere in Europa; Erstellung von Marktanalysen; internationaler Handel mit Rohstoffen sowie Beratung von Unternehmen in diesen Bereichen; Erwerb, Verwaltung, Vermietung und Veräusserung von Patenten, Lizenzen und Liegenschaften.
Source
Verified: copied from a structured field of an authoritative source- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Extractor
- zefix-lindas-v1
Raw evidenceVermittlung von Kundenbeziehungen an ausländische Gesellschaften, insbesondere in Europa; Erstellung von Marktanalysen; internationaler Handel mit Rohstoffen sowie Beratung von Unternehmen in diesen Bereichen; Erwerb, Verwaltung, Vermietung und Veräusserung von Patenten, Lizenzen und Liegenschaften.
Commodities & activity
classified from the registered purpose- Diversified commodities
Derived 78%
Derived by a deterministic rule from source data- Source
- Zefix – Swiss Central Business Name Index (LINDAS linked data)
- Retrieved
- 2026-09-29
- Confidence
- 78%
- Extractor
- purpose-classifier-v1
Raw evidence…rktanalysen; internationaler Handel mit Rohstoffen sowie Beratung von Unternehmen in diesen Bereichen;…
Business type: Trade services Derived 55%
…rktanalysen; internationaler Handel mit Rohstoffen sowie Beratung von Unternehmen in diesen Bereichen;…
Officers & directors (1 current, 2 former)
Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.
| Name | Role | Signature | Since | Until | Evidence |
|---|---|---|---|---|---|
| Ferdinand Maeder Meggen | Board member, Liquidator | Einzelunterschrift | — | Derived 90%Derived by a deterministic rule from source data
Raw evidence Maeder, Ferdinand, von Luzern, in Meggen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift] | |
| R. Gene Clark Chapel Hill (US) | Chair former | ohne Zeichnungsberechtigung | — | 2020-12-17 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Clark, Dr. R. Gene, amerikanischer Staatsangehöriger, in Chapel Hill (US), Präsident, ohne Zeichnungsberechtigung |
| Andreas Anner Windisch | Board member former | ohne Zeichnungsberechtigung | — | 2020-12-17 | Derived 90%Derived by a deterministic rule from source data
Raw evidence Anner, Andreas, von Tegerfelden, in Windisch, Mitglied, ohne Zeichnungsberechtigung |
Sanctions screening
No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.
Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.
Timeline of detected changes (8)
- Officer role/signature changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Confidence
- 90%
Raw evidenceMaeder, Ferdinand, von Luzern, in Meggen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift]
Ferdinand Maeder: role/signature updated (board member, liquidator)
- Entered liquidation
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Confidence
- 90%
Raw evidenceFirma neu: TradeTech Energy Resources AG in Liquidation.
Company dissolved / in liquidation
- Name changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-05-15
- Confidence
- 90%
Raw evidenceFirma neu: TradeTech Energy Resources AG in Liquidation.
Company name changed
- Merger
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-04-19
- Confidence
- 90%
Raw evidenceFusion: Übernahme der Aktiven und Passiven der Triagutrika Finance AG, in Luzern (CHE-376.937.917), gemäss Fusionsvertrag vom 13.04.2023 und Bilanz per 31.12.2022.
TradeTech Energy Resources AG absorbed Übernahme der Aktiven und Passiven der Triagutrika Finance AG by merger
- Capital changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2023-04-19
- Confidence
- 90%
Raw evidenceEs findet keine Kapitalerhöhung statt, da die Aktionäre der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhalten.
Share capital changed
- Auditor changed
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2022-12-07
- Confidence
- 90%
Raw evidenceAusgeschiedene Personen und erloschene Unterschriften: Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Auditor changed
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-12-17
- Confidence
- 90%
Raw evidenceAnner, Andreas, von Tegerfelden, in Windisch, Mitglied, ohne Zeichnungsberechtigung
Andreas Anner left as board member
- Officer left
Derived 90%
Derived by a deterministic rule from source data- Source
- SHAB/FOSC – Swiss Official Gazette of Commerce
- Retrieved
- 2026-09-29
- Source date
- 2020-12-17
- Confidence
- 90%
Raw evidenceClark, Dr. R. Gene, amerikanischer Staatsangehöriger, in Chapel Hill (US), Präsident, ohne Zeichnungsberechtigung
R. Gene Clark left as chair
Recent news
No recent news articles matched.
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Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.