• Identica AG

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    Register number: CH-020.3.022.679-7
    Sector: Services regarding management consulting

    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 Identica AG

    • Identica AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 23.07.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-105.363.522.
    • On the same address there are 51 other active companies registered. These include: Alltag und Gerätetechnik GmbH, ALTAMIRA TRADE AG, Antares Technologie Gruppe AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Unternehmensberatung im Bereich Corporate Identity und Brand Identity; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WPB AG
    Zürich <2004 04.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Identica 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 200723/2020 - 23.07.2020
    Categories: Change of company address

    Publication number: HR02-1004943574, Commercial Registry Office Zug, (170)

    Identica AG, in Zug, CHE-105.363.522, Aktiengesellschaft (SHAB Nr. 248 vom 20.12.2012, S.0, Publ. 6985232).

    Domizil neu:
    Rigistrasse 3, 6300 Zug.

    SOGC 248/2012 - 20.12.2012
    Categories: Change in management

    Publication number: 6985232, Commercial Registry Office Zug, (170)

    Identica AG, in Zug, CH-020.3.022.679-7, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2008, S. 23, Publ. 4764998).

    Eingetragene Personen neu oder mutierend:
    Cavegn, Andreas, von Breil/Brigels, in Rüschlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Erlenbach ZH].

    SOGC 237/2008 - 05.12.2008
    Categories: Miscellaneous changes

    Publication number: 4764998, Commercial Registry Office Zug, (170)

    Identica AG, in Zug, CH-020.3.022.679-7, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2007, S. 19, Publ. 4097456).

    Statutenänderung:
    13.11.2008.

    Zweck neu:
    Unternehmensberatung im Bereich Corporate Identity und Brand Identity;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 13.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    WPB AG für Wirtschaftsprüfung und -beratung, in Zürich, Revisionsstelle.

    Hit list

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