• Baba Global AG

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    Register number: CH-320.3.060.126-6
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    19,3 Mio.

    Employees

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    Active brands

    0

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    About Baba Global AG

    • Baba Global AG is currently active and the industry «Trading with various goods». The legal headquarters are in St. Gallen.
    • The management consists of one person. The company was founded on 26.10.2006.
    • The company has last modified its commercial register entry on 04.12.2020. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Baba Global AG is the following: CHE-113.229.995.
    • DS-Businesses AG, San Lorenzo AG are registered at the same address.

    Management (1)

    newest board members

    Ravinder Kumar

    newest authorized signatories

    Ravinder Kumar

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Betrieb von Hotels, Altersresidenzen, Restaurants und Gastronomiebetrieben aller Art und Handel mit Gütern und Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branchen beteiligen, Liegenschaften erwerben, verwalten und veräussern und Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OBT AG
    St. Gallen 29.01.2009 07.07.2010
    Visum Treuhand AG
    Gaiserwald 01.11.2006 28.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Baba Global 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 201204/2020 - 04.12.2020
    Categories: Change in capital

    Publication number: HR02-1005039608, Commercial Registry Office St. Gallen, (320)

    Baba Global AG, in St. Gallen, CHE-113.229.995, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689642).

    Statutenänderung:
    19.11.2020.

    Aktienkapital neu:
    CHF 19'250'000.00 [bisher: CHF 19'100'000.00].

    Liberierung Aktienkapital neu:
    CHF 19'250'000.00 [bisher: CHF 19'100'000.00].

    Aktien neu:
    1'925'000 Namenaktien zu CHF 10.00 [bisher: 1'910'000 Namenaktien zu CHF 10.00].

    Qualifizierte Tatbestände neu:
    Verrechnung: Bei der ordentlichen Kapitalerhöhung vom 19.11.2020 werden Forderungen in der Höhe von CHF 150'000.00 zur Verrechnung gebracht, wofür 15'000 Namenaktien zu CHF 10.00 ausgegeben werden.

    SOGC 190805/2019 - 05.08.2019
    Categories: Change in capital

    Publication number: HR02-1004689642, Commercial Registry Office St. Gallen, (320)

    Baba Global AG, in St. Gallen, CHE-113.229.995, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, S.0, Publ. 4375363).

    Statutenänderung:
    16.07.2019.

    Aktienkapital neu:
    CHF 19'100'000.00 [bisher: CHF 18'600'000.00].

    Liberierung Aktienkapital neu:
    CHF 19'100'000.00 [bisher: CHF 18'600'000.00].

    Aktien neu:
    1'910'000 Namenaktien zu CHF 10.00 [bisher: 1'860'000 Namenaktien zu CHF 10.00].

    Qualifizierte Tatbestände neu:
    Verrechnung: Bei der ordentlichen Kapitalerhöhung vom 16.07.2019 werden Forderungen in der Höhe von CHF 500'000.00 zur Verrechnung gebracht, wofür 50'000 Namenaktien zu CHF 10.00 ausgegeben werden.

    SOGC 140/2018 - 23.07.2018
    Categories: Change in management

    Publication number: 4375363, Commercial Registry Office St. Gallen, (320)

    Baba Global AG, in St. Gallen, CHE-113.229.995, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2018, Publ. 4005279).

    Eingetragene Personen neu oder mutierend:
    Kumar, Ravinder, indischer Staatsangehöriger, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Au SG].

    Hit list

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