ICL Swiss GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-458.725.298
Calendar
Date of incorporation:
3/15/2016
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Location:
Olten
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Office:
Olten
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • ICL Swiss (Zug) GmbH
  • (ICL Swiss (Zug) LLC) (ICL Swiss (Zug) S.à.r.l.)

Management

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ICL Europe B.V.

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Amsterdam, NL

Llc member

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Male

Heinrich Berger

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Rheinfelden

Chairperson of the management board

Individual signing authority

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Male

Tihomir Mladenov

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Amsterdam, NL

Member of the executive board

Individual signing authority

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Catherine Romano

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Beinwil (Freiamt)

Member of the executive board

Joint signing authority (any two to sign)

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Catherine Romano

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Reinach

Member of the executive board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptgasse 21 4600 Olten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1624509.12.202424212.12.20241006202947
2566511.11.202422214.11.20241006178404
364104.02.20222809.02.20221005401169
4482330.10.202021504.11.20201005014786
5(Transfer seat)(Transfer seat)

Company Purpose

Erbringung von Finanzdienstleistungen für Konzernunternehmen. Kann überdies alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern, im In- Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen.