• Icestone-Holding AG

    ZG
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    Register number: CH-170.3.039.978-3
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Icestone-Holding AG

    • Icestone-Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Icestone-Holding AG is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 04.04.2019. Under «Notifications» it is possible to view all previous changes.
    • The company Icestone-Holding AG is registered under the UID CHE-305.536.456.
    • On the same address there are 165 other active companies registered. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Management (1)

    newest board members

    Gabriel Goldschmidt

    newest authorized signatories

    Gabriel Goldschmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten, Verwalten und Verkaufen von Beteiligungen, Lizenzen und Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten.

    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: Icestone-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 190404/2019 - 04.04.2019
    Categories: Change of company address

    Publication number: HR02-1004603074, Commercial Registry Office Zug, (170)

    Icestone-Holding AG, in Zug, CHE-305.536.456, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2016, S.0, Publ. 3154765).

    Domizil neu:
    Untermüli 9, 6300 Zug.

    SOGC 219/2016 - 10.11.2016
    Categories: Change of company address

    Publication number: 3154765, Commercial Registry Office Zug, (170)

    Icestone-Holding AG, in Zug, CHE-305.536.456, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2015, Publ. 2386927).

    Domizil neu:
    Untermüli 9, 6302 Zug.

    SOGC 184/2015 - 23.09.2015
    Categories: Company foundation, Change in management

    Publication number: 2386927, Commercial Registry Office Zug, (170)

    Icestone-Holding AG, in Zug, CHE-305.536.456, Chamerstrasse 176, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.09.2015.

    Zweck:
    Halten, Verwalten und Verkaufen von Beteiligungen, Lizenzen und Immaterialgüterrechten;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Mit Erklärung vom 07.09.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Goldschmidt, Gabriel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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