• Cytoj AG

    GR
    active
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    Register number: CH-350.3.005.784-8
    Sector: Car dealership

    Registered since

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Cytoj AG

    • Cytoj AG from Chur operates in the sector «Car dealership» and is active.
    • The management consists of 2 persons. The company was entered in the trade register on the 04.01.1995.
    • The company has last modified its commercial register entry on 08.12.2016. All previous commercial register entries are available under «Notifications».
    • The company Cytoj AG is registered under the UID CHE-101.629.626.
    • On the same address there are 45 other active companies registered. These include: Alparo AG, Anatom Holding AG, Bernina Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Handel, Vermittlung und Vermietung von Fahrzeugen aller Art, Verwaltung von nationalen und internationalen Beteiligungen sowie Durchführung von Handels-, Lizenz- und Finanzierungsgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Curia AG
    Chur 12.02.2009 23.07.2009
    Gadient Treuhand
    Chur 29.12.2004 11.02.2009
    KOWEMA Management AG
    Wollerau <2004 28.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • New Progress Interholding AG
    • MISAG LIZENZ AG
    • Misag Lizenz AG
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    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: Cytoj 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 239/2016 - 08.12.2016
    Categories: Change of company address

    Publication number: 3210015, Commercial Registry Office Zug, (170)

    Cytoj AG, in Baar, CHE-101.629.626, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2012, Publ. 6982820). Die Firma wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 239/2016 - 08.12.2016
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3210379, Commercial Registry Office Graubünden, (350)

    Cytoj AG, bisher in Baar, CHE-101.629.626, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2012, Publ. 6982820).

    Statutenänderung:
    01.12.2016.

    Sitz neu:
    Chur.

    Domizil neu:
    Hartbertstrasse 1, 7000 Chur.

    Zweck neu:
    Handel, Vermittlung und Vermietung von Fahrzeugen aller Art, Verwaltung von nationalen und internationalen Beteiligungen sowie Durchführung von Handels-, Lizenz- und Finanzierungsgeschäften;
    vollständige Zweckumschreibung gemäss Statuten. [gestrichen: Ferner Aenderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Lardelli, Reto Albert, von Chur, in Chur, Präsident, mit Einzelunterschrift [bisher: von Poschiavo und Chur];
    Bianchi, Gabriel Urs, von Rossa, in Baar, Delegierter, mit Einzelunterschrift.

    SOGC 247/2012 - 19.12.2012
    Categories: Change in management

    Publication number: 6982820, Commercial Registry Office Zug, (170)

    Cytoj AG, in Baar, CH-350.3.005.784-8, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2009, S. 27, Publ. 5158652).

    Eingetragene Personen neu oder mutierend:
    Bianchi, Gabriel U., von Rossa, in Baar, Delegierter des Verwaltungsrates, mit Einzelunterschrift;
    Lardelli, Reto A., von Poschiavo und Chur, in Chur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Lardelli, lic. iur. Reto A., Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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