• IBZ Holding SA in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.009.391-0
    Sector: Operation of other financial institutions

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for IBZ Holding SA in Liquidation

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    Company dossier as PDF

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaria Caverzasio
    Lugano <2004 16.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • IBZ Holding SA
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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: 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

    SOGC 220125/2022 - 25.01.2022
    Categories: Change in management

    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.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change of company purpose, Change in capital

    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.]

    SOGC 150/2017 - 07.08.2017
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    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

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