• IR Holding AG

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    Register number: CH-100.3.798.567-9
    Sector: Operation of other financial institutions

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    12

    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 company was entered in the trade register on the 25.07.2014 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 16.12.2020. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-198.752.271.
    • 12 trademarks or applications for trademarks are currently registered in the IPI database.
    • 100m3 AG, ABEC Switzerland GmbH, Absolute Results (Schweiz) GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Liptis Nutrition 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.

    Trademarks

    Source: Swissreg
    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

    SOGC 201216/2020 - 16.12.2020
    Categories: Change in management

    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.

    SOGC 190213/2019 - 13.02.2019
    Categories: Change of company name

    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.

    SOGC 181009/2018 - 09.10.2018
    Categories: Change of company name

    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

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