• ICONE WORLD SA

    GE
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    Register number: CH-660.2.676.018-1
    Sector: Other gastronomical services

    Registered since

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for ICONE WORLD SA

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    Company dossier as PDF

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    About ICONE WORLD SA

    • ICONE WORLD SA has its legal headquarters in Les Acacias, is active and operates in the sector «Other gastronomical services».
    • The management has one active person registered.
    • The most recent commercial register change was made on 31.10.2024. You can find all changes under «Notifications».
    • In the commercial register the company ICONE WORLD SA is registered under the UID CHE-464.640.411.
    • 20 MORAINES SA, 23 PRAILLE SA, Anglo Belge (Suisse) SA are registered at the same address.

    Management (1)

    newest board members

    Mathieu Marcoulides

    newest authorized signatories

    Mathieu Marcoulides

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other gastronomical services

    Purpose (Original language)

    En Suisse et à l'étranger, exploitation et détention d'établissements privés, service traiteur, vente de détail, restauration, import et export de marchandises et de produits en rapport direct ou indirect avec son but, ainsi que la prise de participations dans des sociétés suisses et étrangères poursuivant le même but (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 06.09.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 20.03.2019 active 77504/2018

    Newest SOGC notifications: ICONE WORLD 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 241031/2024 - 31.10.2024
    Categories: Change of company address

    Publication number: HR02-1006167878, Commercial Registry Office Geneva, (660)

    ICONE WORLD SA, à Genève, CHE-464.640.411 (FOSC du 10.10.2024, p. 0/1006151389).

    Nouveau siège:
    Lancy, Route du Grand-Lancy 6A, 1227 Les Acacias. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 17.10.2024.

    SOGC 241010/2024 - 10.10.2024
    Categories: Change in management

    Publication number: HR02-1006151389, Commercial Registry Office Geneva, (660)

    ICONE WORLD SA, à Genève, CHE-464.640.411 (FOSC du 24.10.2023, p. 0/1005868184). Chatila Abdallah n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Garda Manuel et Thomas Jean-Frédéric sont radiés. Marcoulides Mathieu, jusqu'ici directeur général, a été nommé administrateur unique et continue à signer individuellement.

    SOGC 231024/2023 - 24.10.2023
    Categories: Change in management

    Publication number: HR02-1005868184, Commercial Registry Office Geneva, (660)

    ICONE WORLD SA, à Genève, CHE-464.640.411 (FOSC du 07.02.2019, p. 0/1004561542). Les pouvoirs de Azrak-Poznansky Isabelle sont radiés. Signature collective à deux a été conférée à Thomas Jean-Frédéric, de France, à Lancy, directeur.

    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.

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