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About Balance Familie AG
- Balance Familie AG has its legal headquarters in Meisterschwanden and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- Balance Familie AG has 3 persons entered in its management.
- The most recent commercial register change was made on 24.09.2020. You can find all changes under «Notifications».
- The UID registered in the commercial register of AG is CHE-113.657.612.
- At the moment, the company Balance Familie AG has 4 various trademarks or applications in the IPI database.
Commercial register information
Entry in the commercial register
31.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meisterschwanden
Commercial Registry Office
AG
Commercial register number
CH-400.3.028.778-0
UID/VAT
CHE-113.657.612
Sector
Business management and administration
Purpose (Original language)
Beteiligung an andern Unternehmungen, deren Finanzierung, Leitung und Beratung, insbesondere im Bereich der Restauration und der Hotellerie; die Gesellschaft kann Patente und Lizenzen erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 06.06.2007 | ||
Other company names
Past and translated company names
- Balance Hotels AG
- Seerose Holding Meisterschwanden AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.05.2022 | active | 05339/2022 |
| 13.05.2022 | active | 05339/2022 |
Newest SOGC notifications: Balance Familie 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: HR02-1004985406, Commercial Registry Office Aargau, (400)
Balance Familie AG, in Meisterschwanden, CHE-113.657.612, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2017, Publ. 3736737).
Ausgeschiedene Personen und erloschene Unterschriften:
Tischhauser, Roland, von Sevelen, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3736737, Commercial Registry Office Aargau, (400)
Balance Hotels AG, in Meisterschwanden, CHE-113.657.612, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2014, Publ. 1685279).
Statutenänderung:
17.07.2017.
Firma neu:
Balance Familie AG.
Eingetragene Personen neu oder mutierend:
Tischhauser, Roland, von Sevelen, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1685279, Commercial Registry Office Aargau, (400)
Seerose Holding Meisterschwanden AG, in Meisterschwanden, CHE-113.657.612, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2012, Publ. 6669402).
Statutenänderung:
15.08.2014.
Firma neu:
Balance Hotels AG.
Hit list
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