• IB Immobilien und Beteiligungs AG

    ZH
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    Register number: CH-170.3.019.481-1
    Sector: Management of real estate portfolio properties

    Age of the company

    86 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IB Immobilien und Beteiligungs AG

    • IB Immobilien und Beteiligungs AG has its legal headquarters in Zollikon and is active. It operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 13.01.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-102.571.685.
    • Companies with the same address as IB Immobilien und Beteiligungs AG: Emma Finanz Holding AG, Globe International AG, Globetrust AG.

    Management (1)

    newest board members

    Max Achermann

    newest authorized signatories

    Max Achermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt Kauf, Verwaltung und Verkauf von Liegenschaften sowie Übernahme, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Goethe Partner AG
    Thalwil <2004 30.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • IB Immobilien- und Beteiligungs AG
    • Immobilien- und Beteiligungs-AG Menzingen
    • Immobilien- und Beteiligungs-AG Baar
    • Immobilien- und Beteiligungs-AG Menzingen.
    • Immobilien- und Beteiligungs-AG Lichtensteig
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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 Immobilien und Beteiligungs 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 250113/2025 - 13.01.2025
    Categories: Change of company address

    Publication number: HR02-1006225753, Commercial Registry Office Zurich, (20)

    IB Immobilien und Beteiligungs AG, in Zollikon, CHE-102.571.685, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2023, Publ. 1005916481).

    Domizil neu:
    c/o Globetrust AG, Goldhaldenstrasse 69, 8702 Zollikon.

    SOGC 231221/2023 - 21.12.2023
    Categories: Change of company address

    Publication number: HR02-1005916481, Commercial Registry Office Zurich, (20)

    IB Immobilien und Beteiligungs AG, in Zollikon, CHE-102.571.685, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221095).

    Domizil neu:
    c/o Globetrust AG, Dufourstrasse 10, 8702 Zollikon.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005221095, Commercial Registry Office Zurich, (20)

    IB Immobilien und Beteiligungs AG, in Zollikon, CHE-102.571.685, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2015, S.0, Publ. 2391949).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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