Reports for IBV International Vaults AG
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About IBV International Vaults AG
- IBV International Vaults AG in Zürich is a Company limited by shares (AG) from the sector «Other freelance work». IBV International Vaults AG is active.
- The company was founded on 19.01.2016 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.10.2022.
- The UID registered in the commercial register of ZH is CHE-383.448.836.
- Advokatur am Bleicherweg GmbH, Ameseder & Jud AG, AN Nails & Beauty KlG have the same address as IBV International Vaults AG.
Commercial register information
Entry in the commercial register
19.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.040.227-3
UID/VAT
CHE-383.448.836
Sector
Other freelance work
Purpose (Original language)
Konzeption und globales Management, Vertrieb und Lizenzierung von Dienstleistungen in Zusammenhang mit privaten Tresoren, Goldhandel, damit zusammenhängenden Veranstaltungen und andere damit verbundene Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 31.01.2018 | 26.05.2020 | |
| Hüsser Gmür + Partner AG | Baden | 22.01.2016 | 30.01.2018 | |
Other company names
Past and translated company names
- IBV International Vaults Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IBV International Vaults 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: HR02-1005581181, Commercial Registry Office Zurich, (20)
IBV International Vaults AG, in Zürich, CHE-383.448.836, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2020, Publ. 1005012372).
Domizil neu:
c/o Lienhard AG Tax & Consulting, Bleicherweg 45, 8002 Zürich.
Publication number: HR02-1005012372, Commercial Registry Office Zurich, (20)
IBV International Vaults AG, in Zürich, CHE-383.448.836, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2020, Publ. 1004897468).
Ausgeschiedene Personen und erloschene Unterschriften:
Mariniello, Salvatore Vittorio Ciro, von Winterthur, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Dal Maso, Luca, italienischer Staatsangehöriger, in Genève, Mitglied der Geschäftsleitung, mit Einzelunterschrift.
Publication number: HR02-1004897468, Commercial Registry Office Zurich, (20)
IBV International Vaults AG, in Zürich, CHE-383.448.836, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2020, Publ. 1004799409). Gemäss Erklärung vom 14.05.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
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.