• Icafin AG

    ZG
    active
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    Register number: CH-514.3.013.387-0
    Sector: Operation of investment companies

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Icafin AG

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    Company dossier as PDF

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    About Icafin AG

    • Icafin AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The management consists of one person. The company was founded on 17.12.1997.
    • The most recent commercial register change was made on 17.04.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-100.717.676.
    • Companies with the same address as Icafin AG: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Federica Marciante

    newest authorized signatories

    Federica Marciante

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung, Projektierung von und Handel mit Immobilien im Ausland, sowie Beteiligung an anderen Unternehmen, insbesondere Erwerb von Gesellschaftsanteilen und Aktien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Correcta AG
    Uster 10.02.2010 18.12.2012
    Società Fiduciaria Confalonieri SA
    Lugano <2004 09.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Icafin SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Icafin 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 230417/2023 - 17.04.2023
    Categories: Change in management

    Publication number: HR02-1005724949, Commercial Registry Office Zug, (170)

    Icafin AG, in Zug, CHE-100.717.676, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195852).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tognola, Massimo, von Grono, in Breggia, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marciante, Federica, italienische Staatsangehörige, in Lugano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195852, Commercial Registry Office Zug, (170)

    Icafin AG, in Zug, CHE-100.717.676, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2013, S.0, Publ. 981521).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 136/2013 - 17.07.2013
    Categories: Change of company address, Change in management

    Publication number: 981521, Commercial Registry Office Zug, (170)

    Icafin AG, in Zug, CH-514.3.013.387-0, Aktiengesellschaft (SHAB Nr. 249 vom 21.12.2012, Publ. 6987576).

    Domizil neu:
    Baarerstrasse 79, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Klauz, Karl Heinz, von Widnau, in Villmergen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tognola, Massimo, von Grono, in Breggia, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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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