• ICE ENTERTAINMENT SA

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    Register number: CH-660.1.662.016-4
    Sector: Leasing of intangible assets

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    167'160

    Employees

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    Active brands

    0

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    About ICE ENTERTAINMENT SA

    • ICE ENTERTAINMENT SA is active in the industry «Leasing of intangible assets» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 09.06.2016.
    • The most recent commercial register change was made on 21.01.2025. You can find all changes under «Notifications».
    • The company ICE ENTERTAINMENT SA is registered under the UID CHE-440.895.920.
    • ACE Properties SA, succursale de Genève, Apoteke SA, Atlantis Sourcing SA have the same address as ICE ENTERTAINMENT SA.

    Management (1)

    newest board members

    Natalja Tsarkova

    newest authorized signatories

    Natalja Tsarkova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language)

    Conception, production, achat, vente, distribution et gestion des droits audio-visuels multimédia, des droits de logiciels ou de technologies informatiques, ainsi que gestion des parts de catalogues de droits audiovisuels ou de calcul et toute autre activité en relation avec le but (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: ICE ENTERTAINMENT 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 250121/2025 - 21.01.2025
    Categories: Change in capital

    Publication number: HR02-1006234482, Commercial Registry Office Geneva, (660)

    ICE ENTERTAINMENT SA, à Genève, CHE-440.895.920 (FOSC du 21.02.2024, p. 0/1005967503). Réduction du capital-actions de CHF 167'160 à CHF 100'296, pour supprimer un excédent de passif constaté au bilan, par réduction de la valeur nominale des actions de CHF 1 à CHF 0.60, et augmentation simultanée le portant au montant de CHF 125'296.20, par l'émission de 41'667 actions de CHF 0.60, nominatives, liées selon statuts.

    Capital-actions:
    CHF 125'296.20, divisé en 208'827 actions de CHF 0.60, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.01.2025. Carkova-Mirlese Natalja porte désormais le nom de Tsarkova Natalja et est désormais originaire de Crans-près-Céligny.

    SOGC 240221/2024 - 21.02.2024
    Categories: Change in management

    Publication number: HR02-1005967503, Commercial Registry Office Geneva, (660)

    ICE ENTERTAINMENT SA, à Genève, CHE-440.895.920 (FOSC du 18.09.2023, p. 0/1005840541). Lafferty James Michael n'est plus administrateur;
    ses pouvoirs sont radiés. Carkova-Mirlese Natalja, jusqu'ici présidente, reste seule administratrice et signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    SOGC 230918/2023 - 18.09.2023
    Categories: Change in management

    Publication number: HR02-1005840541, Commercial Registry Office Geneva, (660)

    ICE ENTERTAINMENT SA, à Genève, CHE-440.895.920 (FOSC du 21.07.2023, p. 0/1005801787). Golinelli Jean n'est plus administrateur;
    ses pouvoirs sont radiés.

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