• IRB Holding AG

    ZG
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    Register number: CH-170.4.006.116-4
    Sector: Operation of other financial institutions

    Registered since

    19 years

    Turnover in CHF

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    Capital in CHF

    700'000

    Employees

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    Active brands

    0

    Reports for IRB Holding AG

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    Company dossier as PDF

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    About IRB Holding AG

    • IRB Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». IRB Holding AG is active.
    • The company was entered in the trade register on the 10.01.2006 and has 0 persons in its management.
    • The commercial register entry of the company was last modified on 25.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-112.716.287.
    • ALLORMET AG, Aquarius Group AG, ASURE STIFTUNG are registered at the same address.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung und Verwaltung von Beteiligungen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BTI Treuhand & Consulting AG
    Cham 16.12.2008 06.08.2009
    Aeberli Treuhand AG
    Zürich 03.07.2007 15.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • IRB Holding AG in Liquidation
    • IRB Holding GmbH
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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: IRB 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 251125/2025 - 25.11.2025
    Categories: Change in management

    Publication number: HR02-1006493786, Commercial Registry Office Zug, (170)

    IRB Holding AG, in Zug, CHE-112.716.287, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2025, Publ. 1006491166).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Girardet, Alain, von Crissier und Suchy, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 251121/2025 - 21.11.2025
    Categories: Change of company address

    Publication number: HR02-1006491166, Commercial Registry Office Zug, (170)

    IRB Holding AG, in Zug, CHE-112.716.287, Aktiengesellschaft (SHAB Nr. 163 vom 23.08.2024, Publ. 1006112829).

    Domizil neu:
    [Das Domizil wird im Handelsregister gelöscht.]

    SOGC 240823/2024 - 23.08.2024
    Categories: Change in management

    Publication number: HR02-1006112829, Commercial Registry Office Zug, (170)

    IRB Holding AG, in Zug, CHE-112.716.287, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941365). [gestrichen: Mit Entscheid vom 13.10.2023 hat der Einzelrichter am Kantonsgericht eine Sachwalterin eingesetzt.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Compagnoni, Tatjana, von Davos, in Luzern, Sachwalterin.

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