• I.B.C. International Business Consulting AG

    ZG
    active
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    Register number: CH-170.3.038.278-0
    Sector: Services for banks and credit institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About I.B.C. International Business Consulting AG

    • I.B.C. International Business Consulting AG from Hünenberg operates in the sector «Services for banks and credit institutions» and is active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 28.12.2023, under «Notifications» you will find all changes.
    • I.B.C. International Business Consulting AG is registered in the Canton of ZG under the UID CHE-472.490.616.
    • There are 16 other active companies that have registered an identical address. These include: A2 Immobilien Schweiz AG, Absolute Advice AG, AGF Development AG.

    Management (1)

    newest board members

    Giovanni De Petris

    newest authorized signatories

    Giovanni De Petris

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Comodities, Consulting Services, Kauf und Verkauf anderer Firmen und Liegenschaften sowie Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • I.B.C. International Business Consulting Ltd.
    • I.B.C. International Business Consulting SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: I.B.C. International Business 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 231228/2023 - 28.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005921655, Commercial Registry Office Zug, (170)

    I.B.C. International Business Consulting AG, in Baar, CHE-472.490.616, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2016, S.0, Publ. 2908329).

    Statutenänderung:
    01.12.2023.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 45, 6331 Hünenberg.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    De Petris, Giovanni, von Sirnach, in Sirnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger].

    SOGC 120/2016 - 23.06.2016
    Categories: Change in capital, Change of company address

    Publication number: 2908329, Commercial Registry Office Zug, (170)

    I.B.C. International Business Consulting AG, in Cham, CHE-472.490.616, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2013, Publ. 1174471).

    Statutenänderung:
    08.06.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    Rathausstrasse 7, 6340 Baar.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 219/2013 - 12.11.2013
    Categories: Company foundation

    Publication number: 1174471, Commercial Registry Office Zug, (170)

    I.B.C. International Business Consulting AG (I.B.C. International Business Consulting Ltd.) (I.B.C. International Business Consulting SA), in Cham, CH-170.3.038.278-0, Gewerbestrasse 9, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.10.2013, 05.11.2013.

    Zweck:
    Handel mit Comodities, Consulting Services, Kauf und Verkauf anderer Firmen und Liegenschaften sowie Verwaltung von Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern der Gesellschaft persönlich bekannt, per Brief, E-Mail oder Telefax. Mit Erklärung vom 25.10.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    De Petris, Giovanni, italienischer Staatsangehöriger, in Sirnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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