IBV International Vaults AG
Company Overview
Management
Marcel Aellen
Frauenkappelen
Member of the board
Individual signing authority
Andreas Wenger
Zürich
Member of the board
Individual signing authority
Giliana Niffeler
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Ashok Sewnarain
Durban
Member of the board
Individual signing authority
Salvatore Mariniello
Winterthur
Chairperson of the board
Individual signing authority
John Munasinghe
Zürich
Member of management
Individual signing authority
Luca Dal Maso
Genève
Member of management
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40218 | 07.10.2022 | 198 | 12.10.2022 | 1005581181 |
| 2 | 41287 | 28.10.2020 | 213 | 02.11.2020 | 1005012372 |
| 3 | 19339 | 22.05.2020 | 101 | 27.05.2020 | 1004897468 |
| 4 | 224 | 06.01.2020 | 5 | 09.01.2020 | 1004799409 |
| 5 | 34114 | 03.09.2019 | 172 | 06.09.2019 | 1004710583 |
| 6 | 21113 | 31.05.2019 | 107 | 05.06.2019 | 1004644375 |
| 7 | 37984 | 23.10.2018 | 208 | 26.10.2018 | 1004484518 |
| 8 | 4036 | 26.01.2018 | 21 | 31.01.2018 | 4025545 |
| 9 | 35956 | 16.10.2017 | 203 | 19.10.2017 | 3819221 |
| 10 | 27852 | 05.08.2016 | 153 | 10.08.2016 | 2996835 |
Company Purpose
Konzeption und globales Management, Vertrieb und Lizenzierung von Dienstleistungen in Zusammenhang mit privaten Tresoren, Goldhandel, damit zusammenhängenden Veranstaltungen und andere damit verbundene Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten