• IPEK SA

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    Register number: CH-170.3.034.483-1
    Sector: Trading with various goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IPEK SA

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    About IPEK SA

    • IPEK SA is a Company limited by shares (AG) with its legal headquarters in Baar. IPEK SA belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 04.05.2010 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 21.03.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-115.654.205.
    • Companies with the same address as IPEK SA: 1159 Finance GmbH, Leverkusen (DE) - Zweigniederlassung Baar, 2ECK ARCHITEKTEN GMBH, 923 Partners AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Handel mit Erdöl, Erdölprodukten und Petrochemikalien. Die Gesellschaft kann alle Finanz-, Handels-, Aktien- und Immobiliengeschäfte für eigene oder fremde Rechnung tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann sich in gleicher Weise an anderen Gesellschaften mit ähnlichem Zweck in jeder Form beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Steinhausen 04.11.2020

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    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Lugano 11.02.2014 03.11.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: IPEK SA

    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 240321/2024 - 21.03.2024
    Categories: Change of company address

    Publication number: HR02-1005991727, Commercial Registry Office Ticino, (501)

    IPEK SA, in Lugano, CHE-115.654.205, società anonima (Nr. FUSC 64 del 31.03.2023, Pubbl. 1005714693). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Baar.

    SOGC 240321/2024 - 21.03.2024
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005991274, Commercial Registry Office Zug, (170)

    IPEK SA, bisher in Lugano, CHE-115.654.205, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714693).

    Statutenänderung:
    28.02.2024.

    Sitz neu:
    Baar.

    Domizil neu:
    Zugerstrasse 32, 6340 Baar.

    Zweck neu:
    Der Zweck der Gesellschaft ist der Handel mit Erdöl, Erdölprodukten und Petrochemikalien. Die Gesellschaft kann alle Finanz-, Handels-, Aktien- und Immobiliengeschäfte für eigene oder fremde Rechnung tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann sich in gleicher Weise an anderen Gesellschaften mit ähnlichem Zweck in jeder Form beteiligen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230331/2023 - 31.03.2023
    Categories: Change in management

    Publication number: HR02-1005714693, Commercial Registry Office Ticino, (501)

    IPEK SA, in Lugano, CHE-115.654.205, società anonima (Nr. FUSC 92 del 12.05.2022, Pubbl. 1005472342).

    Nuove persone iscritte o modifiche:
    Salikhov, Farit, cittadino di Saint Christopher e Nevis, in Paphos (CY), presidente, con firma individuale [finora: in Argaka (CY)].

    Hit list

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