• Ichta Holding AG

    ZH
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    Register number: CH-170.3.025.562-7
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ichta Holding AG

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    Company dossier as PDF

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    About Ichta Holding AG

    • Ichta Holding AG is a Company limited by shares (AG) with its legal headquarters in Wallisellen. Ichta Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company Ichta Holding AG consists of one person.
    • The last commercial register change was made on 07.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-109.577.772.
    • Next to the company Ichta Holding AG there are 4 other active companies with an identical address. These include: BONAMEDIS GmbH, Ela Immo-Bau AG, Immo-Two and Two-GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmungen; kann Immobilien, Wertschriften, Patente und Lizenzen kaufen, verkaufen, verwalten und verwerten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revera AG
    Bolligen 02.06.2004 06.01.2021
    M. Hegglin Treuhand AG
    Oberägeri <2004 01.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Ichta Holding SA
    • Ichta Holding Ltd
    • ACCLA Holding 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: Ichta 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 210107/2021 - 07.01.2021
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005064847, Commercial Registry Office Zurich, (20)

    Ichta Holding AG, in Wallisellen, CHE-109.577.772, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2013, S.0, Publ. 1173281).

    Statutenänderung:
    18.12.2020.

    Domizil neu:
    Bahnhofstrasse 24, 8304 Wallisellen.

    Weitere Adressen:
    Postfach, 8304 Wallisellen. [gestrichen: c/o Victor W. Schenkel, Postfach 106, 8304 Wallisellen].

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 Inhaberaktien zu CHF 10.00].

    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. Gemäss Erklärung vom 08.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Benz, Hugo, von Oberriet SG, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Revera AG (CH-035.3.020.044-6), in Bolligen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schenkel, Viktor W., von Zürich, in Weisslingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 218/2013 - 11.11.2013
    Categories: Change of company address, Change of auditors

    Publication number: 1173281, Commercial Registry Office Zurich, (20)

    Ichta Holding AG, in Wallisellen, CH-170.3.025.562-7, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2007, S. 30, Publ. 3783966).

    Domizil neu:
    c/o Victor W. Schenkel, Bahnhofstrasse 24, 8304 Wallisellen.

    Eingetragene Personen neu oder mutierend:
    Revera AG (CH-035.3.020.044-6), in Bolligen, Revisionsstelle [bisher: Revera AG].

    SOGC 34/2007 - 19.02.2007
    Categories: Miscellaneous changes

    Publication number: 3783966, Commercial Registry Office Zurich, (20)

    Ichta Holding AG, bisher in Langnau am Albis, CH-170.3.025.562-7, Beteiligungen an andern Unternehmungen, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2006, S. 19, Publ. 3274096).

    Statutenänderung:
    19.01.2007.

    Sitz neu:
    Wallisellen.

    Domizil neu:
    c/o Victor W. Schenkel, Bahnhofstrasse 26, 8304 Wallisellen.

    Postadresse neu:
    Ichta Holding AG, c/o Victor W. Schenkel, Postfach 106, 8304 Wallisellen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neuhaus, Jean Louis, von Kilchberg ZH und Plaffeien, in Langnau am Albis, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Benz, Hugo, von Oberriet SG, in Zürich, Mitglied, mit Einzelunterschrift.

    Hit list

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