• ICECORP SA

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    Register number: CH-550.1.053.154-4
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ICECORP SA

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    About ICECORP SA

    • ICECORP SA from Nyon operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 24.01.2008 and has one person in its management.
    • The company has last modified its commercial register entry on 25.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-114.042.040.
    • EMITALL SA, Parallèle SA, Surf International SA have the same address as ICECORP SA.

    Management (1)

    newest board members

    Albert Joseph Graf

    newest authorized signatories

    Albert Joseph Graf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisitions immobilières et toute autre activité dans le domaine immobilier (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 14 janvier 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ICECORP 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191430, Commercial Registry Office Vaud, (550)

    ICECORP SA, à Nyon, CHE-114.042.040 (FOSC du 17.08.2015, p. 0/2324651). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 157/2015 - 17.08.2015
    Categories: Change of company address

    Publication number: 2324651, Commercial Registry Office Vaud, (550)

    ICECORP SA, à Nyon, CHE-114.042.040 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    avenue Alfred-Cortot 1, c/o Albert Graf, 1260 Nyon.

    SOGC 20/2008 - 30.01.2008
    Categories: Miscellaneous changes

    Publication number: 4313696, Commercial Registry Office Vaud, (550)

    ICECORP SA, à 1260 Nyon, avenue Albert-Cortot 5, c/o Albert Graf, CH-550-1053154-4. Nouvelle société anonyme.

    Statuts:
    14 janvier 2008.

    But:
    acquisitions immobilières et toute autre activité dans le domaine immobilier (pour but complet cf. statuts). Selon déclaration du conseil d'administration du 14 janvier 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    FOSC ou lettre recommandée.

    Administration:
    Graf Albert, d'Appenzell, à Nyon, avec signature individuelle.

    Hit list

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