Reports for IB Optical Holding AG
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About IB Optical Holding AG
- IB Optical Holding AG has its legal headquarters in Wollerau, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 11.04.1984 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2021.
- The Enterprise Identification Number of the company IB Optical Holding AG is the following: CHE-100.681.096.
Commercial register information
Entry in the commercial register
11.04.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-320.3.023.443-4
UID/VAT
CHE-100.681.096
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an und Finanzierung von anderen Unternehmungen, insbesondere der OptikBranche sowie Verwaltung eigener und fremder Vermögenswerte; Erwerb, Verwaltung und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 20.02.1998 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IB Optical Holding 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
Publication number: HR02-1005236982, Commercial Registry Office Schwyz, (130)
IB Optical Holding AG, in Wollerau, CHE-100.681.096, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2019, Publ. 1004601896).
Eingetragene Personen neu oder mutierend:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle [bisher: Curia Treuhand AG].
Publication number: HR02-1004601896, Commercial Registry Office Schwyz, (130)
IB Optical Holding AG, in Wollerau, CHE-100.681.096, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2002, S.11, Publ. 437306).
Domizil neu:
Felsenrainstrasse 7a, 8832 Wollerau.
Commercial Registry Office Schwyz, (130)
IB Optical Holding AG, in Wollerau, Beteiligung an und Finanzierung von anderen Unternehmungen, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.1998, S. 1274).
Ausgeschiedene Personen und erloschene Unterschriften:
Jäggi, Beat, von Recherswil, in Chur, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Jäggi, Ralf, von Recherswil, in Chur, Mitglied, mit Einzelunterschrift [bisher: mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.