IEB Holding AG in Liquidation
Company Overview
Previous Company Names
- Import-Export Business IEB AG
- IEB Holding AG
Management
Hermann Dülgeroglu
Baar
Member of the board liquidator
Individual signing authority individual signing authority
Hagop Oksen Dülgeroglu
Zug
Member of the board
Individual signing authority
Hermann Dülgeroglu
Gisikon
Chairperson of the board
Individual signing authority
Hagop Dülgeroglu
Steinhausen
Member of the board
Individual signing authority
Patrick Liker
Zug
Authorized signatory
Limited signing authority (individual)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4491 | 27.03.2020 | 64 | 01.04.2020 | 1004863704 |
| 2 | 1786 | 05.02.2019 | 27 | 08.02.2019 | 1004562013 |
| 3 | 11841 | 16.08.2018 | 160 | 21.08.2018 | 4425591 |
| 4 | 14961 | 04.12.2015 | 239 | 09.12.2015 | 2530109 |
| 5 | 11753 | 19.11.2004 | 230 | 25.11.2004 | 17/2558580 |
| 6 | 5790 | 28.06.2001 | 127 | 04.07.2001 | 5070 |
| 7 | 2855 | 22.04.1998 | 80 | 28.04.1998 | 2849 |
| 8 | (Initial entry) | 18 | 26.01.1995 | 493 | |
| 9 | 15 | 03.01.2001 | 5 | 09.01.2001 | 168 |
| 10 | 1841 | 13.03.1997 | 58 | 26.03.1997 | 2053 |
Company Purpose
Beteiligung an Unternehmungen insbesondere im Bereich Import und Export, Controlling, Ueberwachung, Koordination, Administration, Management und Consulting der gesamten IEB-Gruppe, deren Partner- und Tochtergesellschaften sowie Vertrieb von Produkten der IEB-Gruppe; kann Patente, Lizenzen, Marken- und andere Schutzrechte erwerben, verwalten und veräussern