• Ice Age AG

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    Register number: CH-020.3.031.559-7
    Sector: Trading with recreational products

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ice Age AG

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    Company dossier as PDF

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    About Ice Age AG

    • Ice Age AG is a Company limited by shares (AG) with its legal headquarters in Stans. Ice Age AG belongs to the industry «Trading with recreational products» and is currently active.
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.03.2024.
    • In the commercial register the company Ice Age AG is registered under the UID CHE-113.868.356.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Die Gesellschaft bezweckt den Import und Export sowie den Handel mit Waren der Sport- und Freizeitbranche und Angebote sich daraus ergebender Dienstleistungen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen und generell alle Geschäfte tätigen, welche dem Gesellschaftszweck direkt oder indirekt förderlich sind. In diesem Umfang ist sie auch befugt, Grundstücke zu erwerben, zu belasten oder zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CONVISA Revisions AG
    Altdorf (UR) 03.02.2010

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    Former auditor (1)
    Name City Since Until
    Würth Treuhand AG
    Zürich 22.10.2007 22.12.2008

    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: Ice Age 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 240312/2024 - 12.03.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005983283, Commercial Registry Office Nidwalden, (150)

    Ice Age AG, in Stans, CHE-113.868.356, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2019, Publ. 1004597784).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, David, von Altdorf (UR), in Altdorf (UR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hammer, Fabian, von Langendorf, in Villnachern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schüpbach, Christof, von Oberdiessbach, in Neuenegg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    CONVISA Revisions AG (CHE-153.625.771), in Altdorf (UR), Revisionsstelle [bisher: CONVISA Revisions AG (CH-120.9.002.365-1)].

    SOGC 190328/2019 - 28.03.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004597784, Commercial Registry Office Nidwalden, (150)

    Nachtrag zum im SHAB Nr. 23 vom 03.02.2010 publizierten TR-Eintrag Nr. 176 vom 28.01.2010 Ice Age AG, in Stans, CHE-113.868.356, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2010, S.14, Publ. 5474920). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 11.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.]

    SOGC 23/2010 - 03.02.2010
    Categories: Change of auditors

    Publication number: 5474920, Commercial Registry Office Nidwalden, (150)

    Ice Age AG, in Stans, CH-020.3.031.559-7, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2008, S. 17, Publ. 4798690).

    Eingetragene Personen neu oder mutierend:
    CONVISA Revisions AG (CH-120.9.002.365-1), in Altdorf UR, Revisionsstelle.

    Hit list

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