Reports for Icaza SA
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About Icaza SA
- Icaza SA with its legal headquarters in Genève is active. Icaza SA operates in the sector «Services regarding management consulting».
- The company was entered in the trade register on the 30.03.1992 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.395.792.
Management (3)
newest board members
Healy Alvaro Aleman,
Irène Saus,
Mariela Itzel Herrera Gonzalez
newest authorized signatories
Healy Alvaro Aleman,
Irène Saus,
Mariela Itzel Herrera Gonzalez
Commercial register information
Entry in the commercial register
30.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.306.992-4
UID/VAT
CHE-107.395.792
Sector
Services regarding management consulting
Purpose (Original language)
Services dans le cadre du groupe et assurer la coordination des sociétés et entités dudit groupe "Icaza Gonzalez-Ruiz & Aleman".
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 19.02.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | <2004 | 18.02.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Icaza 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: HR02-1006260851, Commercial Registry Office Geneva, (660)
Icaza SA, à Genève, CHE-107.395.792 (FOSC du 22.07.2022, p. 0/1005527628). Saus Irène est maintenant domiciliée à Prangins.
Nouvelle adresse:
Avenue de Champel 22, 1206 Genève.
Publication number: HR02-1005527628, Commercial Registry Office Geneva, (660)
Icaza SA, à Genève, CHE-107.395.792 (FOSC du 14.06.2021, p. 0/1005216868). Aleman Roberto et Testaz Suzanne ne sont plus administrateurs;
leurs pouvoirs sont radiés. Aleman Healy Alvaro, de Panama, à Panama, PAN, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005216868, Commercial Registry Office Geneva, (660)
Icaza SA, à Genève, CHE-107.395.792 (FOSC du 27.03.2017, p. 0/3428057). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
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.