• IBC International Business Consult AG

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    Register number: CH-400.3.009.802-8
    Sector: Services regarding management consulting

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IBC International Business Consult AG

    • IBC International Business Consult AG with its legal headquarters in Bottighofen is a Company limited by shares (AG) from the sector «Services regarding management consulting». IBC International Business Consult AG is active.
    • The management of the company IBC International Business Consult AG, which was founded on the 27.05.1991, consists of one person.
    • The most recent commercial register change was made on 18.06.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-106.779.374.
    • Next to the company IBC International Business Consult AG there are 24 other active companies with an identical address. These include: Alienworks Holding AG, Amagvi Zweite AG, AMARA RE AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Vermittlung und Betreuung von internationalen Geschäftskontakten für Dritte, Coaching, Management- und Verkaufstrainingsausbildung, Betreuung und Ausbildung von Drittpersonal; Treuhandgeschäfte und Wirtschaftsberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Sie ist berechtigt, Grundeigentum / Immobilien zu erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ABC ABBRUCH AG in Liquidation
    Dübendorf 03.11.2009 13.01.2010
    Color Nails AG
    Zürich <2004 02.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pro-Can AG
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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: IBC International Business Consult 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 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222131, Commercial Registry Office Thurgau, (440)

    IBC International Business Consult AG, in Bottighofen, CHE-106.779.374, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2013, S.0, Publ. 7051514).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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.

    SOGC 25/2013 - 06.02.2013
    Categories: Change in management

    Publication number: 7051514, Commercial Registry Office Thurgau, (440)

    IBC International Business Consult AG, in Bottighofen, CH-400.3.009.802-8, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2010, S. 17, Publ. 5441668).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerber, Oliver, von Weinfelden und Langnau im Emmental, in Weinfelden, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gatzoudis, Alexandros, deutscher Staatsangehöriger, in Illighausen (Lengwil), Mitglied, mit Einzelunterschrift.

    SOGC 9/2010 - 14.01.2010
    Categories: Change of auditors

    Publication number: 5441668, Commercial Registry Office Thurgau, (440)

    IBC International Business Consult AG, in Bottighofen, CH-400.3.009.802-8, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2009, S. 15, Publ. 5324018). Gemäss Erklärung des Verwaltungsrates vom 05.01.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ABC Treuhand AG, in Thalwil (CH-320.3.018.613-7), Revisionsstelle.

    Hit list

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