• IHI - SWISS Partner AG

    LU
    active
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    Register number: CH-020.3.908.131-2
    Sector: Operation of other financial institutions

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Dr. iur. Marc Kaeslin, Rechtsanwalt
    Eichwaldstrasse 7
    6005 Luzern
    Neighbourhood

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    About IHI - SWISS Partner AG

    • IHI - SWISS Partner AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Luzern.
    • The company was founded on 24.12.1980.
    • The commercial register entry of the company was last modified on 12.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of LU is CHE-100.405.136.
    • There are 16 other active companies that have registered an identical address. These include: Apply Solutions GmbH, Bling is my Thing GmbH, CMP Services GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Management Assistant AG
    Zürich <2004 20.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Ersam, transfer of technologie Ltd
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IHI - SWISS Partner 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 240612/2024 - 12.06.2024
    Categories: Change of company address

    Publication number: HR02-1006054594, Commercial Registry Office Lucerne, (100)

    IHI - SWISS Partner AG, in Luzern, CHE-100.405.136, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204555).

    Domizil neu:
    c/o Dr. iur. Marc Kaeslin, Rechtsanwalt, Eichwaldstrasse 7, 6005 Luzern.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204555, Commercial Registry Office Lucerne, (100)

    IHI - SWISS Partner AG, in Luzern, CHE-100.405.136, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2018, Publ. 1004455585).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 180914/2018 - 14.09.2018
    Categories: Change of company address

    Publication number: HR02-1004455491, Commercial Registry Office Zurich, (20)

    IHI - SWISS Partner AG, in Zürich, CHE-100.405.136, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2018, Publ. 4260183). Die Gesellschaft wird infolge Verlegung des Sitzes nach Luzern im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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