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About IROKO HOLDING AG
- IROKO HOLDING AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». IROKO HOLDING AG is active.
- The management consists of 3 persons. The company was founded on 07.03.2005.
- The last commercial register change was made on 26.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZG under the UID CHE-112.261.476.
- Companies with an identical address: 6D Advisory AG, 6D Holding AG, 6D Immobilien AG.
Commercial register information
Entry in the commercial register
07.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.151-5
UID/VAT
CHE-112.261.476
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revigroup Zürich AG in Liquidation | Zürich | 27.01.2009 | 20.04.2017 | |
| Fidura Treuhand AG | Zug | 11.03.2005 | 26.01.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IROKO 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: HR02-1005278096, Commercial Registry Office Zug, (170)
IROKO HOLDING AG, in Zug, CHE-112.261.476, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2021, Publ. 1005113202).
Eingetragene Personen neu oder mutierend:
Demir, Abdullah, von Buchs (ZH), in Opfikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Witschi, Timon, von Kirchlindach, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005113202, Commercial Registry Office Zug, (170)
IROKO HOLDING AG, in Zug, CHE-112.261.476, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745186).
Eingetragene Personen neu oder mutierend:
Kelly, John, irischer Staatsangehöriger, in Dublin (IE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meilen].
Publication number: HR02-1004745186, Commercial Registry Office Zug, (170)
IROKO HOLDING AG, in Zug, CHE-112.261.476, Aktiengesellschaft (SHAB Nr. 252 vom 29.12.2017, Publ. 3961827).
Domizil neu:
c/o Walser & Partner AG Zug, Bahnhofstrasse 11, 6300 Zug.
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.