• IBV International Vaults AG

    ZH
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    Register number: CH-170.3.040.227-3
    Sector: Other freelance work

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IBV International Vaults AG

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    Company dossier as PDF

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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.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.10.2022.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-383.448.836.
    • The address is identical with 43 other active companies. These include: Advokatur am Bleicherweg GmbH, Ameseder & Jud AG, AN Nails & Beauty KlG.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

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

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • IBV International Vaults Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 221012/2022 - 12.10.2022
    Categories: Change of company address

    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.

    SOGC 201102/2020 - 02.11.2020
    Categories: Change in management

    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.

    SOGC 200527/2020 - 27.05.2020
    Categories: Change of auditors

    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.

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