Age of the company
11 yearsCapital in CHF
200'000Active brands
0Reports for Intercem Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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 consists of 3 persons. The company was founded on 16.07.2012.
- The most recent commercial register change was made on 11.05.2016. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-171.533.026.
- Companies with an identical address: 2mycell AG, Access World AG, ADM TRUST AG in Liquidation.
Commercial register information
Entry in the commercial register
16.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.994-4
UID/VAT
CHE-171.533.026
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen an im In- und Ausland tätigen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 07.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviso AG in Liquidation | Meilen | 19.07.2012 | 06.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
Publication number: 1482493, Commercial Registry Office Zug, (170)
Intercem Holding AG, in Zug, CHE-171.533.026, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2013, Publ. 970875).
Domizil neu:
Baarerstrasse 125, 6300 Zug.
Eingetragene Personen neu oder mutierend:
File, Helmut, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: österreichischer Staatsangehöriger];
File, Marc, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift und Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].
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.