Reports for Ivira AG
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About Ivira AG
- Ivira AG with its legal headquarters in Baar is active. Ivira AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 5 persons. The company was founded on 17.06.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.09.2024.
- The Enterprise Identification Number of the company Ivira AG is the following: CHE-101.387.357.
- There are 10 other active companies registered at the same address. These include: Beelk Holding AG, Caminada Aviation AG, CARYA Switzerland AG.
Management (5)
newest board members
newest authorized signatories
Claudia Hüsler,
Regina Kleeb,
Cécile Winistörfer,
Bernadette Zemp,
Andreas Kleeb
Commercial register information
Entry in the commercial register
17.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.719-4
UID/VAT
CHE-101.387.357
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung von Gesellschaften und Vermögenswerten aller Art, insbesondere der Erwerb, Verkauf, Tausch, Vermittlung, An- und Vermietung, Verwaltung und die Nutzung von Grundstücken im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Peter Zingg Treuhand und Steuerberatung | Menzingen | 24.04.2006 | 01.12.2008 | |
Other company names
Past and translated company names
- Kränzlin Werke AG
- Knobel Eugen AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Ivira 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: HR02-1006120389, Commercial Registry Office Zug, (170)
Ivira AG, in Baar, CHE-101.387.357, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772769).
Eingetragene Personen neu oder mutierend:
Kleeb, Andreas, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Hüsler, Claudia, von Steinhausen, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokuristin, mit Kollektivprokura zu zweien];
Kleeb, Regina, von Vitznau, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokuristin, mit Kollektivprokura zu zweien].
Publication number: HR02-1005772769, Commercial Registry Office Zug, (170)
Ivira AG, in Baar, CHE-101.387.357, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657551).
Eingetragene Personen neu oder mutierend:
Kleeb, Regina, von Vitznau, in Zug, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005657551, Commercial Registry Office Zug, (170)
Ivira AG, in Baar, CHE-101.387.357, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2016, S.0, Publ. 2847407).
Domizil neu:
Arbachstrasse 2D, 6340 Baar.
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.