• Ikarus Holding AG

    ZG
    active
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    Register number: CH-170.3.024.460-6
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ikarus Holding AG

    • Ikarus Holding AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Ikarus Holding AG was founded on 19.01.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.01.2022.
    • Ikarus Holding AG is registered in the Canton of ZG under the UID CHE-101.750.699.
    • There are 58 other active companies that have registered an identical address. These include: A&E Investment AG, AB-Perfekt Bau GmbH, AlpLink Solutions AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Übernahme von Beteiligungen an Unternehmen sowie Durchführung von Finanzierungen und Treuhandgeschäften; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, sich an anderen Unternehmungen beteiligen, solche übernehmen oder errichten

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Svetag AG
    Baar <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • lkarus 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: Ikarus 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 220113/2022 - 13.01.2022
    Categories: Change in management

    Publication number: HR02-1005380048, Commercial Registry Office Zug, (170)

    Ikarus Holding AG, in Baar, CHE-101.750.699, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041948).

    Eingetragene Personen neu oder mutierend:
    Dahinden, Peter, von Eschenbach (LU), in Rothenburg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dahinden-Matter, Silvia, von Engelberg, in Rothenburg, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Dahinden, Nicolas, von Eschenbach (LU), in Rothenburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Dahinden, Marion, von Eschenbach (LU), in Rothenburg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201208/2020 - 08.12.2020
    Categories: Change in capital

    Publication number: HR02-1005041948, Commercial Registry Office Zug, (170)

    Ikarus Holding AG, in Baar, CHE-101.750.699, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2010, S.24, Publ. 5677582).

    Statutenänderung:
    23.11.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 114/2010 - 16.06.2010
    Categories: Miscellaneous changes

    Publication number: 5677582, Commercial Registry Office Zug, (170)

    Ikarus Holding AG, in Baar, CH-170.3.024.460-6, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S. 32, Publ. 4775626).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wiss, Roland, von Emmen und Knutwil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dahinden, Peter, von Eschenbach LU, in Rothenburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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