• IceCloud Holding AG

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    Register number: CH-170.3.034.164-1
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IceCloud Holding AG

    • IceCloud Holding AG with its legal headquarters in Zug is active. IceCloud Holding AG operates in the sector «Operation of investment companies».
    • The management of the company IceCloud Holding AG consists of 3 persons. The foundation of the company took place on 20.01.2010.
    • The company has last modified its commercial register entry on 11.02.2020. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company IceCloud Holding AG is registered under the UID CHE-115.368.188.
    • ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG have the same address as IceCloud Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten von Beteiligungen an Vermögenswerten und Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Nussbaumer & Partner Aktiengesellschaft
    Zürich 26.01.2010 19.04.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • IceCloud AG
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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: IceCloud Holding 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 200211/2020 - 11.02.2020
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1004827133, Commercial Registry Office Zug, (170)

    IceCloud AG, in Zug, CHE-115.368.188, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2017, Publ. 3476307).

    Statutenänderung:
    30.01.2020.

    Firma neu:
    IceCloud Holding AG.

    Zweck neu:
    Halten von Beteiligungen an Vermögenswerten und Immobilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 76/2017 - 20.04.2017
    Categories: Change of auditors

    Publication number: 3476307, Commercial Registry Office Zug, (170)

    IceCloud AG, in Zug, CHE-115.368.188, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2016, Publ. 3053927). Mit Erklärung vom 04.04.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nussbaumer & Partner Aktiengesellschaft (CH-020.3.918.901-6), in Zürich, Revisionsstelle.

    SOGC 178/2016 - 14.09.2016
    Categories: Change of company address

    Publication number: 3053927, Commercial Registry Office Zug, (170)

    IceCloud AG, in Zug, CHE-115.368.188, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2014, Publ. 1360169).

    Domizil neu:
    Untermüli 9, 6300 Zug.

    Hit list

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