• International Business Consultancy (IBC) AG

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    Register number: CH-170.3.026.968-7
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About International Business Consultancy (IBC) AG

    • International Business Consultancy (IBC) AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. International Business Consultancy (IBC) AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company International Business Consultancy (IBC) AG consists of 3 persons. The foundation of the company took place on 30.01.2004.
    • The company has last changed their commercial register entry on 03.07.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-110.508.565.
    • Next to the company International Business Consultancy (IBC) AG there are 78 other active companies with an identical address. These include: A&R Solutions GmbH, AB Buchhaltung & Treuhand AG, advisory ag.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung, Führung und Überwachung von Gesellschaften sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duss Treuhand GmbH
    Zug <2004 17.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Ennetsee Consulting & Management AG
    • International Business Facilitation & Consultancy IBF&C AG
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    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: International Business Consultancy (IBC) 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 230703/2023 - 03.07.2023
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1005784423, Commercial Registry Office Zug, (170)

    Ennetsee Consulting & Management AG, in Risch, CHE-110.508.565, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2012, S.0, Publ. 6978572).

    Statutenänderung:
    06.06.2023. 27.06.2023.

    Firma neu:
    International Business Consultancy (IBC) AG.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Akkouch, Lilian, deutsche Staatsangehörige, in Berlin (DE), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Kleer, Uwe Edgar, deutscher Staatsangehöriger, in St. Wendel (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Freimann, Oskar, von Hünenberg und Risch, in Risch, Direktor, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 245/2012 - 17.12.2012
    Categories: Change in management

    Publication number: 6978572, Commercial Registry Office Zug, (170)

    Ennetsee Consulting & Management AG, in Risch, CH-170.3.026.968-7, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2011, S. 21, Publ. 6027070).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wagner, Alfred, von Zürich, in Rotkreuz , Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 29/2011 - 10.02.2011
    Categories: Change in management

    Publication number: 6027070, Commercial Registry Office Zug, (170)

    Ennetsee Consulting & Management AG, in Risch, CH-170.3.026.968-7, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2008, S. 33, Publ. 4788914).

    Eingetragene Personen neu oder mutierend:
    Wagner, Alfred, von Zürich, in Rotkreuz , Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Freimann, Oskar, von Hünenberg und Risch, in Rotkreuz , Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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