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About ILF Consulting Engineers International AG
- ILF Consulting Engineers International AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Baar.
- The management of the company ILF Consulting Engineers International AG consists of 4 persons. The foundation of the company took place on 05.08.2015.
- The company has last modified its commercial register entry on 24.03.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-268.123.645.
- Companies with an identical address: ADA Solutions AG, Add-On GmbH, Aldo Global Services GmbH.
Management (4)
newest board members
Dr. Siegfried Gugu,
Wolfgang Götsch,
Stephan Engeler,
Adrian Rudolf Suter
newest authorized signatories
Dr. Siegfried Gugu,
Wolfgang Götsch,
Stephan Engeler,
Adrian Rudolf Suter
Commercial register information
Entry in the commercial register
05.08.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.871-3
UID/VAT
CHE-268.123.645
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Leistungen und Beratung im Ingenieurwesen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 03.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG, Zweigniederlassung Baar | Baar | 10.08.2015 | 02.05.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ILF Consulting Engineers International 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: HR02-1005434522, Commercial Registry Office Zug, (170)
Berichtigung des im SHAB vom 10.08.2015, Meldungs Nr. 2'312'995, publizierten Tagesregistereintrages Nr. 9'572 vom 05.08.2015 ILF Consulting Engineers International AG, in Baar, CHE-268.123.645, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2022, Publ. 1005377013).
Qualifizierte Tatbestände neu:
[nicht: Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 16.07.2015 sämtliche Anteile der OOO ILF Engineering & Project MGMT, in Moskau (RU), sämtliche Anteile der ILF Pakistan (Privat) Limited, in Labor (PK), sämtliche Anteile der ILF Maroc Ingenieurs Conseils SARL, in Casablanca (MA), sämtliche Anteile der ILF Consulting Engineers China Limited, in Hongkong (HK), sämtliche Anteile der ILF Engineers Nigeria LTD, in Lagos (NG), sowie sämtliche Anteile der ILF Kazakhstan LLC, in Almaty (KZ), wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.].
Sacheinlage:
Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 16.07.2015 sämtliche Anteile der OOO ILF Engineering & Project MGMT, in Moskau (RU), sämtliche Anteile der ILF Pakistan (Privat) Limited, in Lahor (PK), sämtliche Anteile der ILF Maroc Ingenieurs Conseils SARL, in Casablanca (MA), sämtliche Anteile der ILF Consulting Engineers China Limited, in Hongkong (HK), sämtliche Anteile der ILF Engineers Nigeria LTD, in Lagos (NG), sowie sämtliche Anteile der ILF Kazakhstan LLC, in Almaty (KZ), wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1005377013, Commercial Registry Office Zug, (170)
ILF Consulting Engineers International AG, in Baar, CHE-268.123.645, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2020, Publ. 1004814645).
Eingetragene Personen neu oder mutierend:
Gugu, Dr. Siegfried, österreichischer Staatsangehöriger, in Abu Dhabi (AE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004814645, Commercial Registry Office Zug, (170)
ILF Consulting Engineers International AG, in Baar, CHE-268.123.645, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2019, Publ. 1004724433).
Eingetragene Personen neu oder mutierend:
AVANTA AUDIT AG (CHE-376.424.285), in Baar, Revisionsstelle [bisher: KBT Revision AG (CHE-376.424.285)].
Hit list
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