Reports for I-C-E individual creative elements Holding AG
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About I-C-E individual creative elements Holding AG
- I-C-E individual creative elements Holding AG has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 5 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.04.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.364.432.
- Companies with the same address as I-C-E individual creative elements Holding AG: ACT Advisory GmbH, Arbit Finanz & Consulting AG, Astra Advisory GmbH.
Management (5)
newest board members
Dr. Gianina Viglino-Caviezel,
Luna Giuliana Ris,
Herbert Schister,
Gian Marco Caviezel,
Sabrina Ris
newest authorized signatories
Dr. Gianina Viglino-Caviezel,
Luna Giuliana Ris,
Herbert Schister,
Gian Marco Caviezel,
Sabrina Ris
Commercial register information
Entry in the commercial register
19.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-020.3.028.735-3
UID/VAT
CHE-112.364.432
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von Beteiligungen und Vermögenswerten im In- und Ausland sowie Durchführung von Finanzierungsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidu-Manag Herbert Schister | Wartau | 11.02.2011 | 16.06.2011 | |
| Central Immobilien AG | Davos | 25.05.2005 | 10.02.2011 | |
Other company names
Past and translated company names
- I-C-E individual creative elements AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: I-C-E individual creative elements Holding 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: HR02-1005156196, Commercial Registry Office Zug, (170)
I-C-E individual creative elements Holding AG, in Steinhausen, CHE-112.364.432, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2018, Publ. 4382959).
Eingetragene Personen neu oder mutierend:
Caviezel, Gian Marco, von Lumnezia, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Ris, Luna Giuliana, von Küsnacht (ZH), in Davos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten;
Ris, Sabrina, von Küsnacht (ZH) und Burgdorf, in Davos, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Viglino-Caviezel, Gianina, von Lumnezia, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit dem Präsidenten.
Publication number: 4382959, Commercial Registry Office Zug, (170)
I-C-E individual creative elements Holding AG, in Steinhausen, CHE-112.364.432, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3948001).
Domizil neu:
Sumpfstrasse 32, 6312 Steinhausen.
Publication number: 3948001, Commercial Registry Office Zug, (170)
I-C-E individual creative elements Holding AG, in Steinhausen, CHE-112.364.432, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2017, Publ. 3491959).
Eingetragene Personen neu oder mutierend:
Schister, Herbert, österreichischer Staatsangehöriger, in Hünenberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wartau].
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.