• Intercem Holding AG

    ZG
    active
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    Register number: CH-170.3.036.994-4
    Sector: Operation of investment companies

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Intercem Holding AG

    • Intercem Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Intercem Holding AG, which was founded on the 16.07.2012, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.04.2025.
    • The company is registered in the commercial register ZG under the UID CHE-171.533.026.
    • There are 35 other active companies that have registered an identical address. These include: 2mycell AG, Access World AG, Agile Academy AG.

    Management (2)

    newest board members

    Marc File,
    Frank File

    newest authorized signatories

    Marc File,
    Frank File

    Executive board

    Marc File,
    Frank File

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an im In- und Ausland tätigen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug 07.07.2014

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    Former auditor (1)
    Name City Since Until
    Reviso AG in Liquidation
    Meilen 19.07.2012 06.07.2014

    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.

    Newest SOGC notifications: Intercem 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 250411/2025 - 11.04.2025
    Categories: Change in management

    Publication number: HR02-1006306958, Commercial Registry Office Zug, (170)

    Intercem Holding AG, in Zug, CHE-171.533.026, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2016, S.0, Publ. 2826355).

    Ausgeschiedene Personen und erloschene Unterschriften:
    File, Helmut, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    File, Marc, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift];
    File, Frank, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Stv. Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 90/2016 - 11.05.2016
    Categories: Change in management

    Publication number: 2826355, Commercial Registry Office Zug, (170)

    Intercem Holding AG, in Zug, CHE-171.533.026, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2014, Publ. 1597821).

    Statutenänderung:
    19.04.2016. [Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    File, Frank, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 128/2014 - 07.07.2014
    Categories: Change of auditors

    Publication number: 1597821, Commercial Registry Office Zug, (170)

    Intercem Holding AG, in Zug, CHE-171.533.026, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2014, Publ. 1482493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reviso AG (CH-020.3.912.258-4), in Meilen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, Revisionsstelle.

    Hit list

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