• IFE International S.A.

    ZG
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    Register number: CH-100.3.006.854-7
    Sector: Architectural and engineering activities

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    900'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for IFE International S.A.

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    Company dossier as PDF

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    About IFE International S.A.

    • IFE International S.A. with its legal headquarters in Zug is active. IFE International S.A. operates in the sector «Architectural and engineering activities».
    • IFE International S.A. was founded on 03.09.1979.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.11.2022.
    • The reported UID is CHE-108.163.149.
    • On the same address as IFE International S.A. there are 309 other active companies registered. These include: 3D HITECH SWISS AG, A Krüger Consultant, A-22 AG.

    Management (1)

    newest board members

    Jürg Bänziger

    newest authorized signatories

    Jürg Bänziger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Erwerb und Verwaltung von Beteiligungen, insbesondere der internationalen Interessen der IFE-Gruppe; internationale Betätigung als Ingenieur-, Planungs- und Consulting-Büro, insbesondere in den Bereichen Energietechnik, Reststoffaufbereitung, thermische Verfahrenstechnik, Abwassertechnik sowie Einrichtung von Umweltmanagementsystemen; Beteiligungen; Erwerb oder Veräusserung von Grundstücken.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    IBS Revisions AG in Liquidation
    Zug <2004 29.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • IFE International 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: IFE International S.A.

    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 221124/2022 - 24.11.2022
    Categories: Change of company address

    Publication number: HR02-1005611786, Commercial Registry Office Lucerne, (100)

    IFE International S.A., in Weggis, CHE-108.163.149, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176809). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 221124/2022 - 24.11.2022
    Categories: Change of company address

    Publication number: HR02-1005611882, Commercial Registry Office Zug, (170)

    IFE International S.A., bisher in Weggis, CHE-108.163.149, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005176809).

    Statutenänderung:
    28.10.2022.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o IBS Partners AG, Baarerstrasse 43, 6300 Zug.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005176809, Commercial Registry Office Lucerne, (100)

    IFE International S.A., in Weggis, CHE-108.163.149, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2013, S.0, Publ. 937219).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    900 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 900 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berz, Dr. iur. Wolfgang, österreichischer Staatsangehöriger, in Weggis, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bänziger, Jürg, von Heiden, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Unterägeri, Vizepräsident, mit Kollektivunterschrift zu zweien].

    Hit list

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