Reports for Citronenbaum AG
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About Citronenbaum AG
- Citronenbaum AG with its legal headquarters in Winterthur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Citronenbaum AG is active.
- Citronenbaum AG has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.05.2024.
- The Enterprise Identification Number of the company Citronenbaum AG is the following: CHE-102.318.979.
- Companies with the same address as Citronenbaum AG: Andeo AG, BEIN AG, Besop AG.
Commercial register information
Entry in the commercial register
10.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Winterthur
Commercial Registry Office
ZH
Commercial register number
CH-020.5.900.796-8
UID/VAT
CHE-102.318.979
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf und Verkauf sowie Halten und Bewirtschaften von Immobilien; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, halten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gubler Treuhand GmbH | Winterthur | <2004 | 23.12.2013 | |
Other company names
Past and translated company names
- Immobilien-Gesellschaft zum Citronenbaum AG
- Immobilien-Gesellschaft "z. Citronenbaum"
- Immobilien-Gesellschaft z. Citronenbaum
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Citronenbaum 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
Publication number: HR02-1006037552, Commercial Registry Office Zurich, (20)
Immobilien-Gesellschaft zum Citronenbaum AG, in Winterthur, CHE-102.318.979, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2023, Publ. 1005877952).
Statutenänderung:
08.05.2024.
Firma neu:
Citronenbaum AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005753336, Commercial Registry Office Zurich, (20)
Immobilien-Gesellschaft zum Citronenbaum AG, in Winterthur, CHE-102.318.979, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005511998).
Ausgeschiedene Personen und erloschene Unterschriften:
Schuler, Sabine Regula, von Winterthur, in Winterthur, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Isler, Ulrich, von Lindau, in Lindau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Truninger, Hans Ulrich, von Wiesendangen, in Wiesendangen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.