• IB Gas AG

    OW
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    Register number: CH-140.3.004.110-9
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IB Gas AG

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    About IB Gas AG

    • IB Gas AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Sarnen.
    • The management of the company IB Gas AG consists of 2 persons. The foundation of the company took place on 31.01.2012.
    • The company has last changed their commercial register entry on 03.12.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of OW under the UID CHE-240.224.392.
    • A&B HOLDING AG, Acimex International GmbH, ADEXILIS AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist Handel und Investments im Bereich von Rohstoffen aller Art und deren Derivate, insbesondere im Energiesektor, für eigene und fremde Rechnung, sowie die Erbringung von diesbezüglichen Beratungs-, Engineering-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben. Nebenzwecke siehe Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 03.12.2021

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern 04.11.2019 02.12.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • IB Gas Ltd.
    • IB Gas SA
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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: IB Gas 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 211203/2021 - 03.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005348565, Commercial Registry Office Obwalden, (140)

    IB Gas AG, in Sarnen, CHE-240.224.392, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005343261).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 211126/2021 - 26.11.2021
    Categories: Change in management

    Publication number: HR02-1005343261, Commercial Registry Office Obwalden, (140)

    IB Gas AG, in Sarnen, CHE-240.224.392, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2019, Publ. 1004751444).

    Eingetragene Personen neu oder mutierend:
    Patwary Roch, Sandra, von Lancy, in Genève, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genf, einziges Mitglied, mit Einzelunterschrift];
    Bare, Orledia, albanische Staatsangehörige, in Kavaje (AL), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 191104/2019 - 04.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004751444, Commercial Registry Office Obwalden, (140)

    IB Gas AG, in Sarnen, CHE-240.224.392, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2012, S.0, Publ. 6533154). [gestrichen: Gemäss Gründererklärung vom 30.01.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.

    Hit list

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