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About ICILIA SA
- ICILIA SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company ICILIA SA consists of 3 persons.
- The company has last changed their commercial register entry on 06.02.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-367.533.490.
- Next to the company ICILIA SA there are 58 other active companies with an identical address. These include: 3M Swiss Holding SA, AH Global Management SA, Alpha Inference Sàrl.
Commercial register information
Entry in the commercial register
11.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.322.019-9
UID/VAT
CHE-367.533.490
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans des sociétés ou entreprises suisses ou étrangères dans tous les domaines, hormis le domaine immobilier; fourniture de services et conseils aux particuliers at aux entreprises, notamment dans le domaine de la gestion d'entreprise et administrative (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ICILIA 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
Publication number: HR02-1005671342, Commercial Registry Office Geneva, (660)
ICILIA SA, à Genève, CHE-367.533.490 (FOSC du 16.10.2019, p. 0/1004739245).
Nouvelle adresse:
Rue des Marbriers 4, 1204 Genève.
Publication number: HR01-1004739245, Commercial Registry Office Geneva, (660)
ICILIA SA, à Genève, Avenue du Mail 10, 1205 Genève, CHE-367.533.490. Nouvelle société anonyme. Statuts du 15.07.2019 et du 09.10.2019.
But:
prise de participations dans des sociétés ou entreprises suisses ou étrangères dans tous les domaines, hormis le domaine immobilier;
fourniture de services et conseils aux particuliers at aux entreprises, notamment dans le domaine de la gestion d'entreprise et administrative (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.
Administration:
Maso Claudio, de France, à Saint-Cergues, F, président, Larue Vincent, d'Onex, à Evian, F, et Marini-Chausse Brigitte, de Genève, à Puplinge, tous trois avec signature individuelle. Selon déclaration du 15.07.2019, il est renoncé à un contrôle restreint.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.