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About Zibris AG
- Zibris AG has its legal headquarters in Rothenburg, is active and operates in the sector «Trading in IT and communications products».
- The management has 2 active persons registered.
- The most recent commercial register change was made on 11.04.2024. You can find all changes under «Notifications».
- The company's UID is CHE-105.204.303.
- The address is identical with 19 other active companies. These include: AP Athletics GmbH, Bau-Projektallianz GmbH, blox AG.
Commercial register information
Entry in the commercial register
01.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.022.930-5
UID/VAT
CHE-105.204.303
Sector
Trading in IT and communications products
Purpose (Original language)
Warenhandel, insbesondere mit elektronischen Komponenten; Beteiligungen; Kauf, Verwaltung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Segmüller Treuhand AG | Luzern | 09.10.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Titanus Treuhand AG in Liq. | Hergiswil (NW) | <2004 | 08.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Zibris 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: HR02-1006006362, Commercial Registry Office Lucerne, (100)
Zibris AG, in Rothenburg, CHE-105.204.303, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870554).
Zweigniederlassung neu:
Vernier (CHE-454.521.259).
Publication number: HR02-1005870554, Commercial Registry Office Lucerne, (100)
Zibris AG, in Rothenburg, CHE-105.204.303, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005111952).
Eingetragene Personen neu oder mutierend:
Brogna, Claudio, von Rothrist, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger, Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005111952, Commercial Registry Office Lucerne, (100)
Zibris AG, in Rothenburg, CHE-105.204.303, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4128421).
Statutenänderung:
18.02.2021.
Aktien neu:
500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen schriftlich oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
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.