• Balbo AG

    ZG
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    Register number: CH-170.3.023.322-0
    Sector: Trading with various goods

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Balbo AG

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    Company dossier as PDF

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    About Balbo AG

    • Balbo AG from Cham operates in the sector «Trading with various goods» and is active.
    • The management consists of one person. The company was founded on 08.11.1999.
    • The company has last modified its commercial register entry on 29.03.2023. All previous commercial register entries are available under «Notifications».
    • The company Balbo AG is registered under the UID CHE-101.110.407.
    • On the same address as Balbo AG there are 319 other active companies registered. These include: 6330 Investment & Consulting GmbH, 6AM Company GmbH, 7 five Distribution GmbH.

    Management (1)

    newest board members

    Josef Balatti

    newest authorized signatories

    Josef Balatti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art sowie Vermittlung von Geschäften im Ausland; kann sich an Firmen der gleichen oder ähnlichen Art beteiligen, sich mit dem An- und Verkauf von Finanzierungen befassen sowie Grundstücke erwerben, belasten und veräussern

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fölmli Treuhand
    Risch <2004 14.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Balbo SA
    • Balbo Ltd
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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: Balbo 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 230329/2023 - 29.03.2023
    Categories: Change of company address

    Publication number: HR02-1005711917, Commercial Registry Office Zug, (170)

    Balbo AG, in Hünenberg, CHE-101.110.407, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178943).

    Statutenänderung:
    02.02.2023.

    Sitz neu:
    Cham.

    Domizil neu:
    Sinserstrasse 67, 6330 Cham.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178943, Commercial Registry Office Zug, (170)

    Balbo AG, in Hünenberg, CHE-101.110.407, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2008, S.28, Publ. 4780156).

    Statutenänderung:
    21.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 243/2008 - 15.12.2008
    Categories: Miscellaneous changes

    Publication number: 4780156, Commercial Registry Office Zug, (170)

    Balbo AG, in Risch, CH-170.3.023.322-0, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2004, S. 18, Publ. 2078484).

    Statutenänderung:
    27.11.2008.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Rothusstrasse 23, 6331 Hünenberg.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen aller Aktionäre bekannt sind, in schriftlicher Form. Gemäss Erklärung des Verwaltungsrates vom 27.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fölmli Treuhand AG, in Risch, Revisionsstelle.

    Hit list

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