ICME International AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.943.310
Calendar
Date of incorporation:
6/5/1998
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Location:
Uster
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Office:
Uster
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • ICME Partners AG

Management

Male

Holger Micheel-Sprenger

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Fehmarn, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Möller

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Meerbusch, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Cyril Toma

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Abu Dhabi, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Pfister

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Erlenbach

Member of the board

Individual signing authority

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Male

Carsten Micheel

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Gammendorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Bieri

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Schwerzenbach

Member of the board

Individual signing authority

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Male

Gérard Perruchot

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Ferney-Voltaire, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Bergmann

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre Bonvarlet

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Touillon et Loutelet, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Dähler

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Elgg

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Höfer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Iff

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Rothenberger

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Gian Saratz

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schwerzmann

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Simma

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Denis Lebrec

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Giller

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Reiter

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Lauerz

Member of the board

Joint signing authority (any two to sign)

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Conrad Herrmann

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München

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bankstrasse 4 8610 Uster

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13796425.08.202516528.08.20251006418645
21745423.04.20248126.04.20241006018465
32683829.06.202312704.07.20231005785368
42742415.07.202013820.07.20201004940311
51980705.06.201810908.06.20184277637
63507009.10.201719812.10.20173805417
72484010.07.201513415.07.20152270335
81218502.04.20156709.04.20152087197
92056101.07.201312704.07.2013957101
104229424.11.201123229.11.20116436614

Company Purpose

Die Gesellschaft bezweckt die Beratung von Organisationen jeder Art, den Erwerb, das Halten und die Verwaltung von Beteiligungen an anderen Gesellschaften, vornehmlich solcher, die auf dem Gebiet der Unternehmensberatung tätig sind. Sie kann daneben auch selbst Beratungsleistungen an ihre Tochtergesellschaften erbringen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.