• IBL Holding AG in Liquidation

    BE
    in liquidation
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    Register number: CH-035.3.029.640-3
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for IBL Holding AG in Liquidation

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    Company dossier as PDF

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    About IBL Holding AG in Liquidation

    • IBL Holding AG in Liquidation with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Operation of investment companies». IBL Holding AG in Liquidation is in liquidation.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2021.
    • The company's UID is CHE-109.295.322.
    • Companies with the same address as IBL Holding AG in Liquidation: Beauty2Go Klinik Bern GmbH, Berner Heimatwerke, Genossenschaft, Nordstern Bau GmbH.

    Management (1)

    newest board members

    Yeslam Bin Ladin

    newest authorized signatories

    Yeslam Bin Ladin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten und Veräusserung von Beteiligungen; sie kann sich an anderen Unternehmen beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • IBL Holding Ltd in liquidation
    • IBL Holding SA en liquidation
    • IBL Holding Inc in liquidation
    • IBL Holding Ltd
    • IBL Holding AG
    • IBL Holding Inc
    • IBL Holding SA
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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: IBL Holding 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

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202023, Commercial Registry Office Berne, (36)

    IBL Holding AG in Liquidation, in Bern, CHE-109.295.322, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2018, Publ. 1004467924).

    Aktien neu:
    500'000 Namenaktien zu CHF 1.00 [bisher: 500'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 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 181003/2018 - 03.10.2018
    Categories: Liquidation, Change of company name

    Publication number: HR02-1004467924, Commercial Registry Office Berne, (36)

    IBL Holding AG, in Bern, CHE-109.295.322, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2018, Publ. 4060747).

    Firma neu:
    IBL Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (IBL Holding SA en liquidation) (IBL Holding Ltd in liquidation) (IBL Holding Inc in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 25.09.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    B&P tax and legal AG (CHE-109.477.202), in Bern, Liquidatorin.

    SOGC 33/2018 - 16.02.2018
    Categories: Change of auditors

    Publication number: 4060747, Commercial Registry Office Berne, (36)

    IBL Holding AG, in Bern, CHE-109.295.322, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2013, Publ. 7047324).

    Eingetragene Personen neu oder mutierend:
    Emmenegger Treuhand (CHE-112.499.948), in Schüpfheim, Revisionsstelle [bisher: Emmenegger Treuhand].

    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.

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