• Integrated Circles SA

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    Register number: CH-217.3.552.192-2
    Sector: Operation of other financial institutions

    Registered since

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Integrated Circles SA

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    About Integrated Circles SA

    • Integrated Circles SA has its legal headquarters in Villars-sur-Ollon, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Integrated Circles SA, which was entered in the trade register on 07.02.2013, consists of one person.
    • The company has last changed their commercial register entry on 07.11.2023, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-414.040.769.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la détention de participations, à l'exclusion des opérations prohibées par la LFAIE, gestion de portefeuille et de trésorerie, toute prestation de services et fourniture de tout conseil. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières se rapportant directement ou indirectement à son but.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Ithaque 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.

    Newest SOGC notifications: Integrated Circles 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 231107/2023 - 07.11.2023
    Categories: Change of company address

    Publication number: HR02-1005878858, Commercial Registry Office Vaud, (550)

    Integrated Circles SA, précédemment à Fribourg, CHE-414.040.769 (FOSC du 08.09.2022, p. 0/1005557597). Siège transféré à Ollon.

    Nouvelle adresse:
    Avenue Centrale 18, 1884 Villars-sur-Ollon. Statuts modifiés le 25.10.2023.

    Nouvelles communications aux actionnaires:
    par écrit (pli recommandé) ou par courriel.

    SOGC 231107/2023 - 07.11.2023
    Categories: Change of company address

    Publication number: HR02-1005878415, Commercial Registry Office Fribourg, (217)

    Integrated Circles SA, à Fribourg, CHE-414.040.769 (FOSC du 08.09.2022, p. 0/1005557597). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Ollon.

    SOGC 220908/2022 - 08.09.2022
    Categories: Change of company purpose

    Publication number: HR02-1005557597, Commercial Registry Office Fribourg, (217)

    Integrated Circles SA, à Fribourg, CHE-414.040.769 (FOSC du 28.12.2021, p. 0/1005369713).

    But complet:
    la société a pour but la détention de participations, à l'exclusion des opérations prohibées par la LFAIE, gestion de portefeuille et de trésorerie, toute prestation de services et fourniture de tout conseil. Elle pourra en outre effectuer toutes opérations commerciales, financières, mobilières se rapportant directement ou indirectement à son but. Par décision de l'assemblée générale du 30.08.2022, les statuts de la société ont été adaptés à la conversion des actions au porteur en actions nominatives de par la loi du 01.05.2021, après la conversion d'office inscrite le 25.05.2021. Restriction de transmissibilité des actions selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Statuts modifiés le 30.08.2022.

    Hit list

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