Citisun AG in Liquidation
Company Overview
Previous Company Names
- Citisun AG
Management
Max Roder
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Edwin Schweizer
Berlin
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanna Cipolat
Zürich
Member of the board
Joint signing authority (any two to sign)
Antoinette Bärtsch
Bonstetten
Limited joint signing authority (any two to sign)
Sandra Bonacina
Zürich
Joint signing authority (any two to sign)
Martin Steinhauer
Dietlikon
Managing member of the board
Joint signing authority (any two to sign)
Hans Zambonin
Egg
Managing member of the board
Joint signing authority (any two to sign)
Thomas Schnell
Esslingen
Member of the board
Individual signing authority
Dietlinde
Egg
Member of the board
Individual signing authority
Dietlinde Zambonin-Lorenzen
Egg
Member of the board
Individual signing authority
Miro Porlezza
Schlatt (ZH)
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22360 | 19.05.2025 | 98 | 22.05.2025 | 1006338073 |
| 2 | B20042 | 15.05.2023 | B96 | 19.05.2023 | 1005749148 |
| 3 | 17762 | 28.04.2023 | 85 | 03.05.2023 | 1005737428 |
| 4 | 47789 | 01.12.2022 | 237 | 06.12.2022 | 1005620430 |
| 5 | 47088 | 29.11.2022 | 235 | 02.12.2022 | 1005617860 |
| 6 | 46671 | 25.11.2022 | 233 | 30.11.2022 | 1005615745 |
| 7 | 41848 | 20.10.2022 | 207 | 25.10.2022 | 1005589936 |
| 8 | 22065 | 21.05.2021 | 100 | 27.05.2021 | 1005193492 |
| 9 | 3591 | 22.01.2019 | 17 | 25.01.2019 | 1004550511 |
| 10 | R22706 | 13.09.2002 | R181 | 19.09.2002 | 20/647562 |
Company Purpose
Betrieb eines Gross-Solariums im Hauptbahnhof Zürich sowie Import und Export von Kosmetikartikeln und Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.