• CITTTIC Industries AG

    ZH
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    Register number: CH-020.3.042.225-7
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    109'361

    Employees

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    Active brands

    0

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    About CITTTIC Industries AG

    • CITTTIC Industries AG with its legal headquarters in Effretikon is active. CITTTIC Industries AG operates in the sector «Operation of other financial institutions».
    • The company was founded on 14.07.2015 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.12.2020.
    • The company's UID is CHE-144.286.090.
    • CITTTIC Real Estate AG, Joseph Wizard Switzerland AG, SunTechnics Fabrisolar AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen, insbesondere im industriellen Bereich, und deren Führung, einschliesslich die damit verbunden Aktivitäten, wie das Halten von Immaterialgüterrechten und ähnlicher Rechte. Die Gesellschaft kann zudem Management- und Beratungsdienstleistungen anbieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 03.12.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD)
    Zürich 18.02.2016 02.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • CITTTIC Industries Ltd.
    • CITTTIC Industries SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CITTTIC Industries 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 201203/2020 - 03.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005037794, Commercial Registry Office Zurich, (20)

    CITTTIC Industries AG, in Illnau-Effretikon, CHE-144.286.090, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663152).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 190701/2019 - 01.07.2019
    Categories: Change in capital

    Publication number: HR02-1004663152, Commercial Registry Office Zurich, (20)

    CITTTIC Industries AG, in Illnau-Effretikon, CHE-144.286.090, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2016, S.0, Publ. 2675823).

    Statutenänderung:
    21.06.2019.

    Aktienkapital neu:
    CHF 109'361.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 109'361.00 [bisher: CHF 100'000.00].

    Aktien neu:
    109'361 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 34/2016 - 18.02.2016
    Categories: Change of auditors

    Publication number: 2675823, Commercial Registry Office Zurich, (20)

    CITTTIC Industries AG, in Illnau-Effretikon, CHE-144.286.090, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2015, Publ. 2390651). [gestrichen: Gemäss Erklärung vom 10.07.2015 wurde auf die eingeschränkte Revision verzichtet.].Eingetragene Personen neu oder mutierend: MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.

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