• Ibra-Bau Holding Schweiz AG

    BE
    deleted
    Register number: CH-035.3.012.670-4
    Sector: Operation of investment companies

    Age of the company

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    Employees

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    Active brands

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    Reports for Ibra-Bau Holding Schweiz AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten und Verwalten von Beteiligungen. Die Gesellschaft kann im In- und Ausland Geschäfte tätigen, die mit dem Zweck direkt oder indirekt damit im Zusammenhang stehen und sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen und Zweigniederlassungen errichten. Sie kann auch Grundstücke und Liegenschaften erwerben, verwalten oder veräussern.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    B&N Treuhand GmbH
    Steffisburg 11.09.2007 17.05.2016
    ursroth.gf ag in Liquidation
    Ostermundigen 24.10.2006 10.09.2007
    Treuhand Pro Handwerk GmbH
    Belp <2004 23.10.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Ibra-Bau Holding Schweiz 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 94/2016 - 18.05.2016
    Categories: Deletion, Merger

    Publication number: 2836015, Commercial Registry Office Berne, (36)

    Ibra-Bau Holding Schweiz AG, in Urtenen-Schönbühl, CHE-106.729.821, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, Publ. 2402213). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Lambda Holding AG, in Urtenen-Schönbühl ( CHE-143.492.066), über. Die Gesellschaft wird gelöscht.

    SOGC 190/2015 - 01.10.2015
    Categories: Change of auditors

    Publication number: 2402213, Commercial Registry Office Berne, (36)

    Ibra-Bau Holding Schweiz AG, in Urtenen-Schönbühl, CHE-106.729.821, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2014, Publ. 1617439).

    Eingetragene Personen neu oder mutierend:
    B&N Treuhand AG (CHE-106.349.890), in Steffisburg, Revisionsstelle [bisher: B & N Treuhand].

    SOGC 135/2014 - 16.07.2014
    Categories: Change of company address

    Publication number: 1617439, Commercial Registry Office Berne, (36)

    Ibra-Bau Holding Schweiz AG, in Urtenen-Schönbühl, CHE-106.729.821, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2013, Publ. 7059440).

    Domizil neu:
    c/o ursroth.gf ag, Gruberstrasse 107, 3322 Urtenen-Schönbühl.

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