Age of the company
45 yearsCapital in CHF
600'000Active brands
0Reports for IBZ Holding SA in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IBZ Holding SA in Liquidation
- IBZ Holding SA in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. IBZ Holding SA in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.01.2022.
- The reported UID is CHE-103.105.676.
- There are 89 other active companies that have registered an identical address. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.
Commercial register information
Entry in the commercial register
31.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.391-0
UID/VAT
CHE-103.105.676
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Beteiligung an Kreditinstituten Finanzgesellschaften und Versicherungsgesellschaften.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria Caverzasio | Lugano | <2004 | 16.09.2010 |
Other company names
Past and translated company names
- IBZ Holding SA
Ownership structure
Holdings
Newest SOGC notifications: IBZ Holding SA 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
Publication number: HR02-1005388930, Commercial Registry Office Zug, (170)
IBZ Holding SA in Liquidation, in Zug, CHE-103.105.676, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2021, Publ. 1005182661).
Ausgeschiedene Personen und erloschene Unterschriften:
Fornara, Lorenzo Daniele, von Lugano, in Lugano, Liquidator, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Noventa, Andrea Maria, von Lugano, in Lugano, Liquidator, mit Einzelunterschrift.
Publication number: HR02-1005182661, Commercial Registry Office Zug, (170)
IBZ Holding SA in Liquidation, in Zug, CHE-103.105.676, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2017, Publ. 3682343).
Statutenänderung:
28.04.2021.
Zweck neu:
Die Gesellschaft bezweckt die Beteiligung an Kreditinstituten Finanzgesellschaften und Versicherungsgesellschaften.
Aktien neu:
600 Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch einen Brief an die der Gesellschaft angemeldete Adresse oder durch Publikation im Schweizerischen Handelsamtsblatt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [Mit Statutenänderung vom 28.04.2021 wurde der Nebenzweck der Gesellschaft geändert.]
Publication number: 3682343, Commercial Registry Office Zug, (170)
IBZ Holding SA, in Zug, CHE-103.105.676, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2013, Publ. 986297).
Firma neu:
IBZ Holding SA in Liquidation.
Domizil neu:
Baarerstrasse 11, 6300 Zug. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 25.07.2017 aufgelöst.
Eingetragene Personen neu oder mutierend:
Fornara, Lorenzo Daniele, von Lugano, in Lugano, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.