C-CIT AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.444.757
Calendar
Date of incorporation:
1/15/2002
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
limited or corporation
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Capital:
CHF 2'366'700.00

Previous Company Names

  • C-CIT AG

Management

Female

Carmen Kern

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Wädenswil

Joint signing authority (any two to sign)

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Male

Stefan Spichiger

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Wädenswil

Member of the board + liquidator

Individual signing authority

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Stefan Spichiger

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Wädenswil

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Andreas Karl Koch

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Kloten

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gleb Zhylyak

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ursula Spichiger-Keller

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Matthias Stolmár

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Stuttgart

Member of the board

Joint signing authority (any two to sign)

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Emanuel Burkhardt

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Ursula Erna Spichiger-Keller

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Wädenswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Sandro Hattemer

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Andreas Koch

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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Male

Emanuel Burckhardt

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Henger Treuhand AG

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Wädenswil

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Male

Andres Huber

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Andreas Schulze

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Zuzgen

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Philipp Cantieni

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Thalwil

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Einsiedlerstrasse 29 8820 Wädenswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13623704.09.202317307.09.20231005832705
23721930.08.202117002.09.20211005282463
3B3163314.07.2021B13719.07.20211005251907
44446015.11.201922520.11.20191004763341
5228116.01.20151321.01.20151942259
62125205.07.201313110.07.2013968999
73240019.09.201218524.09.20126860826
83156401.09.201017307.09.201026/5801746
92080607.06.201011111.06.201025/5671706
10R1777510.05.2010R9317.05.201026/5634310

Company Purpose

Entwicklung und Herstellung von Produkten für die Bestimmung von biologischen und chemischen Substanzen und die Lizenzierung der Produkte für den Verkauf an geeignete Distributoren sowie Erbringen von Dienstleistugnen auf dem Gebiet der Entwicklung von solchen Produkten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zwecke der Gesellschaft im Zusammenhang stehen.