• Citrus International AG

    ZG
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    Register number: CH-170.3.031.297-3
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    136'777

    Employees

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    Active brands

    0

    Reports for Citrus International AG

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    About Citrus International AG

    • Citrus International AG has its legal headquarters in Cham, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Citrus International AG consists of 2 persons. The foundation of the company took place on 08.10.2007.
    • The company has last modified its commercial register entry on 06.03.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-113.856.382.
    • There are 8 other active companies that have registered an identical address. These include: Arcadia Verlag AG, AZ Direct AG, Innoterra AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwickeln von Investitionsopportunitäten sowie dauerndes Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland, die mit dem Anbau, der Verwertung und dem Vertrieb von Citrusfrüchten und damit zusammenhängenden Tätigkeiten beschäftigt sind; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 12.10.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Lienhard Audit AG
    Zürich 16.02.2015 11.10.2021
    BTI Treuhand & Consulting AG
    Cham 05.05.2009 15.02.2015
    D & G Wirtschaftsprüfer AG in Liquidation
    Zürich 12.10.2007 04.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Citrus International SA
    • Citrus International Inc
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Citrus International AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240306/2024 - 06.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005978705, Commercial Registry Office Zug, (170)

    Citrus International AG, in Zug, CHE-113.856.382, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2023, Publ. 1005669230).

    Statutenänderung:
    08.02.2024.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o Innoterra AG, Lorzenparkstrasse 10, 6330 Cham. Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 16.11.2016 beschlossene genehmigte Kapitalerhöhung infolge Fristablaufs. [bisher: Die Generalversammlung hat mit Beschluss vom 16.11.2016 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Savoldelli, Tabea, von Surses, in Scuol, Direktorin, mit Kollektivunterschrift zu zweien.

    SOGC 230203/2023 - 03.02.2023
    Categories: Change in management

    Publication number: HR02-1005669230, Commercial Registry Office Zug, (170)

    Citrus International AG, in Zug, CHE-113.856.382, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2021, Publ. 1005310362).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Johannes Lorenzo, von Ehrendingen, in Altendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 211012/2021 - 12.10.2021
    Categories: Change of company name, Change in management, Change of auditors

    Publication number: HR02-1005310362, Commercial Registry Office Zug, (170)

    Citrus International AG, in Zug, CHE-113.856.382, Aktiengesellschaft (SHAB Nr. 79 vom 26.04.2021, Publ. 1005159387).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Knechtle, Tobias Arnold, von Appenzell, in Arlesheim, Direktor, mit Kollektivunterschrift zu zweien;
    Lienhard Audit AG (CHE-139.583.547), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Suter, Johannes Lorenzo, von Ehrendingen, in Altendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.

    Hit list

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