Reports for IBV International Vaults AG
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About IBV International Vaults AG
- IBV International Vaults AG is a Company limited by shares (AG) with its legal headquarters in Zürich. IBV International Vaults AG belongs to the industry «Other freelance work» and is currently active.
- IBV International Vaults AG was founded on 19.01.2016.
- On the 12.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-383.448.836.
- Companies with an identical address: Advokatur am Bleicherweg GmbH, Ameseder & Jud AG, AN Nails & Beauty KlG.
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
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