Reports for Icarotel SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Icarotel SA
- Icarotel SA has its legal headquarters in Luzern, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of 3 persons. The company was founded on 29.08.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.11.2019.
- The reported UID is CHE-113.790.211.
Commercial register information
Entry in the commercial register
29.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-550.1.051.455-9
UID/VAT
CHE-113.790.211
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Führung von Hotel- und Restaurantbetrieben sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen; Beteiligungen; Erwerb, Verwaltung oder Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 05.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 04.09.2007 | 04.09.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Icarotel 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
Publication number: HR02-1004767462, Commercial Registry Office Vaud, (550)
Icarotel SA, à Crissier, CHE-113.790.211 (FOSC du 19.11.2019, p. 0/1004763045). La société ayant transféré son siège à Lucerne, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1004766933, Commercial Registry Office Lucerne, (100)
Icarotel SA, bisher in Crissier, CHE-113.790.211, Aktiengesellschaft (vom 25.01.2019, Publ. 100455144).
Statutenänderung:
15.10.2019.
Sitz neu:
Luzern.
Domizil neu:
Kellerstrasse 6, 6005 Luzern.
Zweck neu:
Führung von Hotel- und Restaurantbetrieben sowie Erbringung von damit in Zusammenhang stehenden Dienstleistungen;
Beteiligungen;
Erwerb, Verwaltung oder Veräusserung von Grundeigentum.
Qualifizierte Tatbestände neu:
[Die Bestimmungen in den Statuten über die beabsichtigte Sachübernahme sind weggefallen.] [gestrichen: Reprise de biens envisagée: parcelle 1343 de la commune de Lucerne pour CHF 8'500'000 au maximum.].
Publikationsorgan neu:
SHAB.
Mitteilungen neu:
Mitteilungen erfolgen durch eingeschriebenen Brief, Telefax oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
FIDUCIAL S.A. (CHE-106.500.170), in Genève, Revisionsstelle [bisher: FIDUCIAL S.A. (CH-550-0172023-9)].
Publication number: HR02-1004763045, Commercial Registry Office Vaud, (550)
Icarotel SA, à Crissier, CHE-113.790.211 (FOSC du 25.01.2019, p. 0/1004551443). Alanou Philippe n'est plus administrateur;
sa signature est radiée. L'administrateur Schneider Georges signe désormais individuellement.
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.