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About IBB Group Holding AG
- IBB Group Holding AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- IBB Group Holding AG has 5 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.10.2021.
- In the commercial register the company IBB Group Holding AG is registered under the UID CHE-174.210.111.
- Companies with the same address as IBB Group Holding AG: BK Group Holding AG, Body, Face & Soul Kosmetikcenter GmbH, idm Verlag AG.
Management (5)
newest board members
Peter Hans Bachmann,
Heinrich Birrer,
René Bucheli,
Thomas Christen-Frey,
Werner Kaufmann
newest authorized signatories
Peter Hans Bachmann,
Heinrich Birrer,
René Bucheli,
Thomas Christen-Frey,
Werner Kaufmann
Commercial register information
Entry in the commercial register
27.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.380-8
UID/VAT
CHE-174.210.111
CHE-322.359.149 VAT
Sector
Operation of investment companies
Purpose (Original language)
Übernahme, Erwerb, Veräusserung, Halten sowie Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IBB Group 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: HR02-1005322961, Commercial Registry Office Zug, (170)
IBB Group Holding AG, in Hünenberg, CHE-174.210.111, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663639).
Eingetragene Personen neu oder mutierend:
Kaufmann, Werner, von Hochdorf, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hünenberg].
Publication number: HR02-1004663639, Commercial Registry Office Zug, (170)
IBB Group Holding AG, in Hünenberg, CHE-174.210.111, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2017, Publ. 3922307).
Eingetragene Personen neu oder mutierend:
Kaufmann, Werner, von Hochdorf, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Honau].
Publication number: 3922307, Commercial Registry Office Zug, (170)
IBB Group Holding AG, in Hünenberg, CHE-174.210.111, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2017, Publ. 3764809).
Eingetragene Personen neu oder mutierend:
Bachmann, Peter, von Stettfurt, in Stettfurt, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Birrer, Heinrich, von Luthern, in Nottwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bucheli, René, von Horw, in Buchrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kaufmann, Werner, von Hochdorf, in Honau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Christen, Thomas, von Oberdorf (NW), in Schwarzenberg, Mitglied des Verwaltungsrates, 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.