Reports for IBB International Beauty Brands AG in Liquidation
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About IBB International Beauty Brands AG in Liquidation
- IBB International Beauty Brands AG in Liquidation with its legal headquarters in Hünenberg is in liquidation. IBB International Beauty Brands AG in Liquidation operates in the sector «Trading in consumer goods».
- IBB International Beauty Brands AG in Liquidation has 6 persons entered in its management.
- On the 24.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-410.633.947.
- Next to the company IBB International Beauty Brands AG in Liquidation there are 8 other active companies with an identical address. These include: BK Group Holding AG, Body, Face & Soul Kosmetikcenter GmbH, IBB Group Holding AG.
Management (6)
newest board members
Peter Hans Bachmann,
Heinrich Birrer,
Thomas Christen-Frey,
Werner Kaufmann
Executive board
newest authorized signatories
Jean-Pierre Claude Volpert,
Peter Hans Bachmann,
Heinrich Birrer,
Thomas Christen-Frey,
Werner Kaufmann
Commercial register information
Entry in the commercial register
31.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.287-0
UID/VAT
CHE-410.633.947
Sector
Trading in consumer goods
Purpose (Original language)
Nationaler und internationaler Kauf und Verkauf; die Herstellung sowie den Handel von kosmetischen Produkten, kosmetischen Handelsgütern und Waren sowie die Lizenzierung von Immaterialgüterrechten, insbesondere im Wellness- und Beautybereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Baar | 05.11.2012 | 09.11.2017 | |
Other company names
Past and translated company names
- IBB International Beauty Brands AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IBB International Beauty Brands AG in Liquidation
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: HR02-1005298120, Commercial Registry Office Zug
IBB International Beauty Brands AG, in Hünenberg, CHE-410.633.947, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991200).
Firma neu:
IBB International Beauty Brands AG in Liquidation.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 20.09.2021, 11.00 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1004991200, Commercial Registry Office Zug, (170)
IBB International Beauty Brands AG, in Hünenberg, CHE-410.633.947, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2019, Publ. 1004663640).
Eingetragene Personen neu oder mutierend:
Kaufmann, Werner, von Hochdorf, in Risch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hünenberg];
Volpert, Jean Pierre Claude, von Rheinau, in Risch, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004663640, Commercial Registry Office Zug, (170)
IBB International Beauty Brands AG, in Hünenberg, CHE-410.633.947, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2018, Publ. 4058307).
Eingetragene Personen neu oder mutierend:
Kaufmann, Werner, von Hochdorf, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Honau].
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.