Reports for BA Holding AG
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About BA Holding AG
- BA Holding AG has its legal headquarters in St. Niklausen LU and is active. It operates in the sector «Operation of other financial institutions».
- BA Holding AG was entered in the trade register on the 20.09.2000.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.12.2022.
- The reported UID is CHE-101.300.238.
- There are 3 other active companies that have registered an identical address. These include: ANTOGA AG, BA Management AG, BA Sport AG.
Commercial register information
Entry in the commercial register
20.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-170.3.024.118-3
UID/VAT
CHE-101.300.238
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | <2004 | ||
Other company names
Past and translated company names
- Amber Advisors AG
- SCI European Venture Managers AG
- SCI Euopean Venture Managers AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BA Holding 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: HR02-1005637103, Commercial Registry Office Lucerne, (100)
BA Holding AG, in Horw, CHE-101.300.238, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396270).
Ausgeschiedene Personen und erloschene Unterschriften:
Bosshardt, Harry, von Maur, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005396270, Commercial Registry Office Lucerne, (100)
BA Holding AG, in Horw, CHE-101.300.238, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2021, Publ. 1005103081).
Eingetragene Personen neu oder mutierend:
Bosshardt, Harry, von Maur, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rüschlikon].
Publication number: HR02-1005103081, Commercial Registry Office Lucerne, (100)
BA Holding AG, in Horw, CHE-101.300.238, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2019, Publ. 1004729174).
Statutenänderung:
10.02.2021.
Aktien neu:
3'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 3'000 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen durch Brief oder elektronische Medien.
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.