International Business Suisse AG (IBS)

Company analysis

A visual read of this company's public register record.

Registered purpose

Register timeline

Recent commercial-register publications (SOGC).

1. 7 April 2026Management change

   International Business Suisse AG (IBS) , in Zug , CHE-112.271.701 , Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2025, Publ. 1006374015). Ausgeschiedene Personen und erloschene Unterschriften: Zarba, Rocco, von Tenero-Contra, in Muralto, Mitglied des Verwaltungs

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2. 3 July 2025Register update

   International Business Suisse AG (IBS) , in Zug , CHE-112.271.701 , Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2023, Publ. 1005761421). Domizil neu: Neugasse 4, 6300 Zug.

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3. 6 June 2023Struck offName changeAddress change

   International Business Suisse SA (IBS) , in Muralto , CHE-112.271.701 , società anonima (Nr. FUSC 94 del 16.05.2023, Pubbl. 1005747718). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Zug con la nu

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4. 6 June 2023Purpose update

   International Business Suisse SA (IBS) , bisher in Muralto , CHE-112.271.701 , Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747718). Statutenänderung: 10.05.2023. 24.05.2023. Firma neu: International Business Suisse AG (IBS) . Sitz neu: Zug . Domi

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5. 16 May 2023Management changeSignatory change

   International Business Suisse SA (IBS) , in Muralto , CHE-112.271.701 , società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173792). Secondo dichiarazione del 10.05.2023 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata

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6. 7 May 2021Management changeSignatory change

   International Business Suisse SA (IBS) , in Muralto , CHE-112.271.701 , società anonima (Nr. FUSC 40 del 26.02.2021, Pubbl. 1005111323). Statuti modificati: 26.04.2021. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF

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7. 26 February 2021Signatory change

   International Business Suisse SA (IBS) , in Muralto , CHE-112.271.701 , società anonima (Nr. FUSC 147 del 31.07.2020, Pubbl. 1004949657). Nuove persone iscritte o modifiche: Zarba, Rocco, da Tenero-Contra, in Muralto, presidente, con firma individuale.

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8. 31 July 2020Management changeSignatory change

   International Business Suisse SA (IBS) , in Muralto , CHE-112.271.701 , società anonima (Nr. FUSC 194 del 08.10.2018, Pubbl. 1004471729). Persone dimissionarie e firme cancellate: Zarba, Rocco, da Tenero-Contra, in Muralto, presidente, con firma individuale. [

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9. 8 October 2018Management change

   International Business Suisse SA (IBS) , in Muralto , CHE-112.271.701 , società anonima (Nr. FUSC 200 del 14.10.2016, Pubbl. 3109317). Persone dimissionarie e firme cancellate: REBEFID Sagl, succursale di Paradiso ( CHE-431.982.626 ), in Paradiso, ufficio di r

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10. 14 October 2016Management changeName changeAddress changePurpose updateSignatory change

    TOPCHALET SA , in Locarno , CHE-112.271.701 , società anonima (FUSC no. 112 del 13.06.2016, Pubbl. 2886187). Statuti modificati: 10.10.2016. Nuova ragione sociale: International Business Suisse SA (IBS) . Nuova sede: Muralto . Nuovo recapito: Via della Salina

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11. 13 June 2016Management change

    TOPCHALET SA , in Locarno , CHE-112.271.701 , società anonima (FUSC no. 82 del 30.04.2015, Pubbl. 2128071). Persone dimissionarie e firme cancellate: FBF Management SA, in Paradiso, ufficio di revisione. [La società è attualmente priva dell'organo di revisione

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Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

• RZ
  Rocco Zarba

  amministratore
  firma individuale

Linked through shared officers

Companies that share at least one board member or signatory.

• A.R. Suisse International Sagl
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  via Rocco Zarba
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• Gias Swiss Sagl
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• Juicemediacloud Sagl in liquidazione
  via Rocco Zarba
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• Mival Connect AG
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• Quant Total Return SA in liquidazione
  via Rocco Zarba
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• Replanning AG
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• SWISS ECOLOGY, RECYCLING AND ENERGY COMPANY SA
  via Rocco Zarba
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• WIAM Consulting SA
  via Rocco Zarba
  1 shared

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