Reports for IR Holding AG
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About IR Holding AG
- IR Holding AG in Root D4 is a Company limited by shares (AG) from the sector «Operation of other financial institutions». IR Holding AG is active.
- The management of the company IR Holding AG consists of 2 persons. The foundation of the company took place on 25.07.2014.
- The last commercial register change was made on 16.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- IR Holding AG is registered in the Canton of LU under the UID CHE-198.752.271.
- 12 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: 100m3 AG, ABEC Switzerland GmbH, Absolute Results (Schweiz) GmbH.
Commercial register information
Entry in the commercial register
25.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.798.567-9
UID/VAT
CHE-198.752.271
Sector
Operation of other financial institutions
Purpose (Original language)
Kauf, Verkauf und Halten sowie Verwaltung von Beteiligungen und Wertschriften; Beteiligung an anderen Unternehmen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Liptis Nutrition AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PEDIAMOM | 29.03.2018 | active | 63551/2017 |
| PEDIASCHOOL | 29.03.2018 | active | 63546/2017 |
Newest SOGC notifications: IR Holding 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: HR02-1005048915, Commercial Registry Office Lucerne, (100)
IR Holding AG, in Root, CHE-198.752.271, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2019, Publ. 1004565282).
Ausgeschiedene Personen und erloschene Unterschriften:
de Bavier, Charles, von Chur, in Genf, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Valzino, Carmen, spanische Staatsangehörige, in Penthaz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004565282, Commercial Registry Office Lucerne, (100)
Liptis Nutrition AG, in Root, CHE-198.752.271, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472373).
Statutenänderung:
07.02.2019.
Firma neu:
IR Holding AG.
Publication number: HR02-1004472373, Commercial Registry Office Lucerne, (100)
IR Holding AG, in Root, CHE-198.752.271, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2014, Publ. 1640577).
Statutenänderung:
27.08.2018.
Firma neu:
Liptis Nutrition AG.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.