• ICON Worldwide AG

    ZH
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    Register number: CH-350.3.006.019-6
    Sector: IT services

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    2

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    About ICON Worldwide AG

    • ICON Worldwide AG has its legal headquarters in Zürich and is active. It operates in the sector «IT services».
    • The management of the company ICON Worldwide AG, which was founded on the 13.02.1976, consists of one person.
    • The commercial register entry of the company was last modified on 27.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company ICON Worldwide AG is registered under the UID CHE-102.473.309.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringen von Marketing- und Internetdienstleistungen sowie Führen einer Werbeagentur, Handelsgeschäfte aller Art, Verwaltung ihres Vermögens, Erwerb, Verwaltung und Verwertung von Immobilien, Beteiligungen an anderen Unternehmungen, Patenten und anderen Schutzrechten sowie alle jene Tätigkeiten, die der Verwaltungsrat als im Interesse der Gesellschaft gelegen erachtet.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Real Treuhand- und Revisions-Aktiengesellschaft
    Unterägeri 27.07.2006 13.08.2014
    Treuhand Center Beteiligungs AG
    Chur <2004 13.10.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Mafincaro AG
    • Mafincaro SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 23.11.2007 active 01144/2007
    23.11.2007 active 01144/2007

    Newest SOGC notifications: ICON Worldwide 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193511, Commercial Registry Office Zurich, (20)

    ICON Worldwide AG, in Zürich, CHE-102.473.309, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2016, S.0, Publ. 2973293).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 143/2016 - 26.07.2016
    Categories: Change in management

    Publication number: 2973293, Commercial Registry Office Zurich, (20)

    ICON Worldwide AG, in Zürich, CHE-102.473.309, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2228345).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lombardi, Lori Ann, amerikanische Staatsangehörige, in Bühler, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Glicksberg, Jonathan, amerikanischer Staatsangehöriger, in Bühler, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 120/2015 - 25.06.2015
    Categories: Miscellaneous changes

    Publication number: 2228349, Commercial Registry Office Appenzell A. Rh., (300)

    ICON Worldwide AG, in Bühler, CHE-102.473.309, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2014, Publ. 1662449).

    Löschungsgrund:
    Die Gesellschaft wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Appenzell Ausserrhoden von Amtes wegen gelöscht.

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