Age of the company
6 yearsCapital in CHF
1,6 Mio.Active brands
0Reports for IBB Group Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IBB Group Holding AG
- IBB Group Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Hünenberg.
- The company was founded on 27.06.2017.
- The most recent commercial register change was made on 29.10.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-174.210.111.
- Next to the company IBB Group Holding AG there are 10 other active companies with an identical address. These include: BK Group Holding AG, Body, Face & Soul Kosmetikcenter GmbH, DMM 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) Customise the company purpose with just a few clicks.
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.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.