CITRON Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.539.388
Calendar
Date of incorporation:
12/18/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 11'520'000.00

Previous Company Names

  • CITRON Holding AG
  • (CITRON Holding SA) (CITRON Holding Ltd)

Management

Male

Michael Brüggler

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Zürich

Member of the board

Individual signing authority

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Male

Franz Coester

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Eggenwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Samuel Blaser

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Zürrer

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Patrick Schildknecht

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Doris Fiala

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gérard Antonini

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Paris

Member of the board

Joint signing authority (any two to sign)

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Richard Hanewald

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Franklin

Member of the board

Joint signing authority (any two to sign)

Link icon
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Diego Sagarra

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Ines Bub

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Zürich

Limited joint signing authority (any two to sign)

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Christoph Atzwanger

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Bozen

Member of the board

Joint signing authority (any two to sign)

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Markus Stutz

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dufourstrasse 77 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13020329.08.201616901.09.20163031921
22040006.06.201111109.06.20116198584
31928526.05.201110531.05.20116186598
4B1199229.03.2011B6501.04.20116101964
53993412.11.201022518.11.201021/5899814
61169923.03.20106129.03.201029/5563872
74854111.12.200924517.12.200934/5398062
82264919.06.200912025.06.200942/5089708
9312231.01.20082506.02.200821/4325614
103525118.12.200724927.12.200736/4262976

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im Recycling- und Entsorgungsbereich sowie Finanzierungen und die Ausübung von Treuhandfunktionen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundeigentum, Wertschriften und Immaterialgüterrechte (insbesondere Patente, Marken, Lizenzen sowie technisches und industrielles Know-how) erwerben, halten, verwalten, belasten, verwerten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang steht.