• IRIBA AG

    LU
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    Register number: CH-100.3.006.978-1
    Sector: Trading in food products

    Age of the company

    52 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About IRIBA AG

    • IRIBA AG is currently active and the industry «Trading in food products». The legal headquarters are in Luzern.
    • The management consists of one person. The company was founded on 25.10.1973.
    • The company has last modified its commercial register entry on 19.05.2014. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company IRIBA AG is the following: CHE-100.796.285.
    • On the same address as IRIBA AG there are 9 other active companies registered. These include: eOptive Sarl, Ferrier + Güdel AG, I & ZZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Internationaler Warenhandel; Vermittlung von Geschäften mit Nahrungsmitteln und Beteiligung an anderen Unternehmen, vor allem an solchen der Nahrungsmittelbranche; Erwerb, Verwaltung und Verwertung von Grundeigentum sowie Patenten, Lizenzen und Wertschriften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Christian Amgwerd Revisions- und Beratungs AG
    Luzern <2004 18.05.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • IRIBA LTD.
    • Iriba Ltd
    • Iriba SA
    • IRIBA SA
    • Iriba 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: IRIBA 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 95/2014 - 19.05.2014
    Categories: Change of company name, Change of auditors

    Publication number: 1507525, Commercial Registry Office Lucerne, (100)

    Iriba AG, in Luzern, CHE-100.796.285, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2001, S. 1434).

    Statutenänderung:
    09.05.2014.

    Firma neu:
    IRIBA AG.

    Uebersetzungen der Firma neu:
    (IRIBA SA) (IRIBA LTD.). [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 09.05.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christian Amgwerd Revisions- und Beratungs AG, in Eich, Revisionsstelle.

    SOGC 39/2001 - 26.02.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Iriba AG, in L u z e r n , Internationaler Warenhandel, Aktiengesellschaft (SHAB Nr. 131 vom 11.07.1997, S. 4893).

    Domizil neu:
    c/o Dr. M. Kaeslin, Eichwaldstrasse 7, 6005 Luzern.

    SOGC 1997131/1997 - 11.07.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Iriba AG (Iriba SA) (Iriba Ltd), in Luzern, Nahrungsmittel (SHAB Nr.142 vom 26.07.1993, S.3896). Dr. Urs-Viktor Ineichen und Herbert Rellstab sind aus dem Verwaltungsrat ausgeschieden;
    ihre Unterschriften sind erloschen. Neuer einziger Verwaltungsrat mit Einzelunterschrift ist Dr. Marc Kaeslin, von Horw und Beckenried, in Horw. Die Elmar Beckmann, Wirtschaftsberatung, in Luzern, ist als Revisionsstelle ausgeschieden.

    Neue Revisionsstelle:
    Christian Amgwerd Revisions- und Beratungs AG, in Eich.

    Neue Adresse:
    Obergrundstrasse 42, bei Advokaturbüro Dr. Marc Kaeslin, 6003 Luzern.

    Hit list

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