• City-Castello AG

    ZH
    active
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    Register number: CH-020.3.027.127-9
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for City-Castello AG

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    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About City-Castello AG

    • City-Castello AG with its legal headquarters in Zürich is active. City-Castello AG operates in the sector «Trading with various goods».
    • The company was founded on 22.10.2003.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.01.2012.
    • The reported UID is CHE-110.269.975.
    • There are 49 other active companies registered at the same address. These include: Advanced Risk Solutions GmbH, ALOS Holding AG, ALOS Immo AG.

    Management (1)

    newest board members

    Robert Scherrer

    newest authorized signatories

    Robert Scherrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel sowie den Import und Export von Waren aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    NOVITRAG Treuhand AG
    St. Gallen 06.01.2012

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    Former auditor (1)
    Name City Since Until
    Wirth Treuhand AG
    Zürich <2004 05.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • City-Castello SA
    • City-Castello Ltd.
    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: City-Castello 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 4/2012 - 06.01.2012
    Categories: Change in management, Change of auditors

    Publication number: 6492004, Commercial Registry Office Zurich, (20)

    City-Castello AG, in Zürich, CH-020.3.027.127-9, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2011, S. 0, Publ. 6383780).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirth Treuhand AG (CH-020.3.007.080-0), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Scherrer, Robert, von Mosnang, in Wil SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    NOVITRAG Treuhand AG (CH-320.3.049.840-9), in St. Gallen, Revisionsstelle.

    SOGC 204/2011 - 20.10.2011
    Categories: Change in management

    Publication number: 6383780, Commercial Registry Office Zurich, (20)

    City-Castello AG, in Zürich, CH-020.3.027.127-9, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2011, S. 0, Publ. 6154172).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Danieli, Ottavio, von Wallisellen, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 90/2011 - 10.05.2011
    Categories: Change in capital, Change of auditors

    Publication number: 6154172, Commercial Registry Office Zurich, (20)

    City-Castello AG, in Zürich, CH-020.3.027.127-9, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2007, S. 20, Publ. 3906972).

    Statutenänderung:
    01.04.2011.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Wirth Treuhand AG (CH-020.3.007.080-0), in Zürich, Revisionsstelle [bisher: Wirth Treuhand AG].

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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