Reports for IBZ Industrie AG
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About IBZ Industrie AG
- IBZ Industrie AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Adliswil.
- The management of the company IBZ Industrie AG consists of 5 persons. The foundation of the company took place on 30.07.1954.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.05.2025.
- The reported UID is the following: CHE-106.948.323.
- There are currently 6 trademarks or applications for the company IBZ Industrie AG in the IPI database.
- On the same address there are 17 other active companies registered. These include: A&C Beteiligungs GmbH, Avvera Hair Academy Scarnato Vera, beUnity Living AG.
Management (5)
newest board members
newest authorized signatories
Thomas Hansmann,
Pascal Graf,
Michael Hugentobler,
Roger Fehlmann,
Oliver Schwarzenbach
Executive board
Commercial register information
Entry in the commercial register
30.07.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Adliswil
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.045-7
UID/VAT
CHE-106.948.323
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit technischen Artikeln für Industrie und Gewerbe; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 17.02.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Zug | 01.02.2006 | 16.02.2016 | |
| Structura Treuhand AG | Affoltern am Albis | <2004 | 31.01.2006 | |
Other company names
Past and translated company names
- IBZ Industriebedarf AG
- IBZ Industriebedarf AG.
- Meyer R. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.07.2020 | active | 04312/2019 |
| 21.07.2020 | active | 04312/2019 |
Newest SOGC notifications: IBZ Industrie 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: HR02-1006322024, Commercial Registry Office Zurich, (20)
IBZ Industrie AG, in Adliswil, CHE-106.948.323, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004678576).
Ausgeschiedene Personen und erloschene Unterschriften:
Egli, Urs, von Brütten, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Egli, Hiroko, von Brütten, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Graf, Pascal, von Birrwil, in Roggwil (TG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hansmann, Thomas, von Wildhaus-Alt St. Johann, in Mörschwil, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hugentobler, Michael, von Uzwil, in Egnach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004678576, Commercial Registry Office Zurich, (20)
IBZ Industrie AG, in Adliswil, CHE-106.948.323, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, S.0, Publ. 2671653).
Ausgeschiedene Personen und erloschene Unterschriften:
Mundt, Olaf, deutscher Staatsangehöriger, in Neumarkt (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: 2671653, Commercial Registry Office Zurich, (20)
IBZ Industrie AG, in Adliswil, CHE-106.948.323, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2015, Publ. 2024739).
Ausgeschiedene Personen und erloschene Unterschriften:
OPES AG (CHE-137.828.809), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungs- und Revisions - AG (CHE-102.534.649), in Zug, 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.