• ICP Transaction Solutions (Schweiz) AG

    AG
    active
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    Register number: CH-400.3.448.053-9
    Sector: Trading in IT and communications products

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About ICP Transaction Solutions (Schweiz) AG

    • ICP Transaction Solutions (Schweiz) AG with its legal headquarters in Spreitenbach is active. ICP Transaction Solutions (Schweiz) AG operates in the sector «Trading in IT and communications products».
    • The management consists of 2 persons. The company was founded on 21.09.2020.
    • The last commercial register change was made on 23.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of AG is CHE-333.856.191.
    • There are 6 other active companies registered at the same address. These include: bumbacher immobilien gmbh, Car Sales AG, Cleo Aesthetic GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Direkte und indirekte Vermarktung, Vertrieb und Veräusserung von Telefon-, anderen Prepaid-, Loyality-, Geschenkkarten, Gutscheinen und Mitarbeiterkarten sowie Erbringung von Dienstleistungen im Prepaid- und Geschenkkartengeschäft; kann Grundeigentum erwerben, belasten, veräussern und verwalten, mieten und vermieten, Finanzierungen vornehmen, Garantien und Bürgschaften zugunsten von verbundenen Unternehmen und Dritten eingehen sowie andere Sicherheiten zugunsten von verbundenen Unternehmen und Dritten stellen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. sowie Lizenzen jeder Art erwerben, verwalten, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern 24.09.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • ICP Transaction Solutions (Schweiz Ltd)
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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: ICP Transaction Solutions (Schweiz) 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 211223/2021 - 23.12.2021
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005365770, Commercial Registry Office Aargau, (400)

    ICP Transaction Solutions (Schweiz) AG, in Baden, CHE-333.856.191, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2021, Publ. 1005261802).

    Statutenänderung:
    03.11.2021.

    Sitz neu:
    Spreitenbach.

    Domizil neu:
    Willestrasse 3, 8957 Spreitenbach.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change of company name, Change in management

    Publication number: HR02-1005261802, Commercial Registry Office Aargau, (400)

    ICP Transaction Solutions (Schweiz) AG, in Baden, CHE-333.856.191, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059795).

    Eingetragene Personen neu oder mutierend:
    Schneider, Matthias, deutscher Staatsangehöriger, in Niederweis (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Vetsch, Christina, von Grabs, in Zürich, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: in Winterthur].

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in management

    Publication number: HR02-1005059795, Commercial Registry Office Aargau, (400)

    ICP Transaction Solutions (Schweiz) AG, in Baden, CHE-333.856.191, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030487).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rappold, Oliver, von Zürich, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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