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About Balanx AG
- Balanx AG in Zürich is a Company limited by shares (AG) from the sector «Services regarding public relations». Balanx AG is active.
- The management of the company Balanx AG, which was founded on the 02.07.1999, consists of 3 persons.
- The company has last changed their commercial register entry on 11.11.2019, under «Notifications» you will find all changes.
- The company's UID is CHE-105.162.863.
Management (3)
newest board members
newest authorized signatories
Dr. Christoph Albert Nater,
Susanne Zwiker,
Dr. Jörg Denzler
Commercial register information
Entry in the commercial register
02.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.013-3
UID/VAT
CHE-105.162.863
Sector
Services regarding public relations
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Kommunikation; kann jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 30.01.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 10.07.2014 | 29.01.2015 | |
| Mathis Treuhand AG | Zürich | <2004 | 09.07.2014 | |
Other company names
Past and translated company names
- Balanx SA
- Balanx Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Balanx 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: HR02-1004756057, Commercial Registry Office Zurich, (20)
Balanx AG, in Zürich, CHE-105.162.863, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2016, S.0, Publ. 3083361).
Ausgeschiedene Personen und erloschene Unterschriften:
Mundwiler, Felix, von Tenniken, in Zürich, mit Kollektivprokura zu zweien;
Vajda, Mischa Nicolas, von Küsnacht ZH, in Küsnacht ZH, mit Kollektivprokura zu zweien.
Publication number: 3083361, Commercial Registry Office Zurich, (20)
Balanx AG, in Zürich, CHE-105.162.863, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, Publ. 2539563).
Eingetragene Personen neu oder mutierend:
Denzler, Dr. Jörg, von Zürich, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Denzler, Jörg, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Nater, Dr. Christoph, von Glarus, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2539563, Commercial Registry Office Zurich, (20)
Balanx AG, in Zürich, CHE-105.162.863, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2015, Publ. 1961427).
Ausgeschiedene Personen und erloschene Unterschriften:
Keller, Thomas, von Buch SH, in Berg am Irchel, Sekretär (Nichtmitglied), ohne Zeichnungsberechtigung.
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.