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About Ivira AG
- Ivira AG is a Company limited by shares (AG) with its legal headquarters in Baar. Ivira AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Ivira AG, which was founded on the 17.06.1987, consists of 5 persons.
- On the 03.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-101.387.357.
- The address is identical with 10 other active companies. 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.