• IVA Consulting AG

    LU
    active
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    Register number: CH-100.3.804.372-5
    Sector: Services regarding management consulting

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IVA Consulting AG

    • IVA Consulting AG is a Company limited by shares (AG) with its legal headquarters in Malters. IVA Consulting AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company IVA Consulting AG, which was founded on the 28.08.2017, consists of one person.
    • The company has last modified its commercial register entry on 15.05.2018. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-437.788.005.
    • On the same address as IVA Consulting AG there are 13 other active companies registered. These include: Aliden AG, Confides AG, E. Kourtiki Or Kurtiqi Naturstein- und Plattenarbeiten.

    Management (1)

    newest board members

    Zoran Radulovic

    newest authorized signatories

    Zoran Radulovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Managementdienstleistungen aller Art, insbesondere für Gesellschaften in der Elektrotechnik sowie Erwerb, Halten, Vermittlung und Veräusserung von Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: IVA Consulting 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 92/2018 - 15.05.2018
    Categories: Change of company address

    Publication number: 4228585, Commercial Registry Office Lucerne, (100)

    IVA Consulting AG, in Luzern, CHE-437.788.005, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2017, Publ. 3725065).

    Statutenänderung:
    04.05.2018.

    Sitz neu:
    Malters.

    Domizil neu:
    Bahnhofstrasse 7, 6102 Malters.

    SOGC 168/2017 - 31.08.2017
    Categories: Company foundation

    Publication number: 3725065, Commercial Registry Office Lucerne, (100)

    IVA Consulting AG, in Luzern, CHE-437.788.005, Murbacherstrasse 19, 6003 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    24.08.2017.

    Zweck:
    Erbringung von Managementdienstleistungen aller Art, insbesondere für Gesellschaften in der Elektrotechnik sowie Erwerb, Halten, Vermittlung und Veräusserung von Beteiligungen;
    Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften;
    Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform).

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 24.08.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Radulovic, Zoran, österreichischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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