• ICARE24 SA

    GE
    active
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    Register number: CH-660.0.638.010-2
    Sector: Facility management

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ICARE24 SA

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    About ICARE24 SA

    • ICARE24 SA with its legal headquarters in Confignon is active. ICARE24 SA operates in the sector «Facility management».
    • ICARE24 SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.03.2013.
    • The reported UID is CHE-115.484.825.

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Gestion, maintenance et installation, 24 heures sur 24 et 7 jours sur 7, de même que la commercialisation de tous types d'installations techniques du bâtiment (industriel, administratif, d'habitation) (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: ICARE24 SA

    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 42/2013 - 01.03.2013
    Categories: Change of company address, Change in management

    Publication number: 7086376, Commercial Registry Office Geneva, (660)

    ICARE24 SA, à Corsier (GE), CH-660-0638010-2 (FOSC du 24.01.2012, p. 0/6518138).

    Nouveau siège:
    Confignon, chemin de Vuillonnex 26, c/o Eric Dall'Aglio, 1232 Confignon. Statuts modifiés le 18.02.2013. Dall'Aglio Eric est maintenant domicilié à Confignon.

    SOGC 16/2012 - 24.01.2012
    Categories: Change in management

    Publication number: 6518138, Commercial Registry Office Geneva, (660)

    ICARE24 SA, à Corsier (GE), CH-660-0638010-2 (FOSC du 12.03.2010, p. 9/5539158). Ferrario Anouk et Vernet Frédéric ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Dall'Aglio Eric, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 50/2010 - 12.03.2010
    Categories: Miscellaneous changes

    Publication number: 5539158, Commercial Registry Office Geneva, (660)

    ICARE24 SA, à Corsier (GE), route du Lac 53, 1246 Corsier GE, CH-660-0638010-2. Nouvelle société anonyme. Statuts du 02.03.2010.

    But:
    gestion, maintenance et installation, 24 heures sur 24 et 7 jours sur 7, de même que la commercialisation de tous types d'installations techniques du bâtiment (industriel, administratif, d'habitation) (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier, fax ou email) s'ils sont tous connus.

    Administration:
    Dall'Aglio Eric, de Lausanne, à Bernex, président, Ferrario Anouk, de Forel-sur-Lucens, à Corsier, déléguée, et Vernet Frédéric, de France, à Bonneville, F, délégué, tous avec signature collective à deux. Selon déclaration du conseil d'administration du 02.03.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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