Reports for BALBOA SA
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About BALBOA SA
- BALBOA SA has its legal headquarters in Verbier and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 03.04.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VS is CHE-100.160.354.
Management (3)
newest board members
Echo Hélène Degen,
Brian dit John Degen,
Fabia Estelle Tirefort
newest authorized signatories
Echo Hélène Degen,
Brian dit John Degen,
Fabia Estelle Tirefort
Commercial register information
Entry in the commercial register
06.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val de Bagnes
Commercial Registry Office
VS
Commercial register number
CH-621.3.000.084-9
UID/VAT
CHE-100.160.354
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location d'immeubles, participations immobilières et mobilières et opérations financières et commerciales s'y rapportant
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Centre S.A. | Lausanne | 27.10.2011 | 08.01.2012 | |
| Dalbor Sàrl en liquidation | Vevey | 29.06.2007 | 26.10.2011 | |
| Fiduciaire Gérald Jordan et François Tornay en liquidation | Martigny | <2004 | 29.03.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BALBOA SA
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: HR02-1005715903, Commercial Registry Office Valais, (621)
BALBOA SA, à Val de Bagnes, CHE-100.160.354, société anonyme (No. FOSC 4 du 07.01.2021, Publ. 1005066385).
Nouvelle adresse:
Chalet "Mon Echo", Chemin de Chevillard 27, Case postale 1121, 1936 Verbier.
Publication number: HR02-1005066385, Commercial Registry Office Valais, (621)
BALBOA SA, à Bagnes, CHE-100.160.354, société anonyme (No. FOSC 5 du 09.01.2012, p.0, Publ. 6495632).
Nouveau siège:
Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].
Publication number: 6495632, Commercial Registry Office Valais, (621)
BALBOA SA, à Bagnes, CH-621.3.000.084-9, société anonyme (No. FOSC 232 du 29.11.2011, Publ. 6436676).
Modification des statuts:
29.12.2011.
Faits qualifiés:
[Clause de reprise de biens abrogée] [biffé: reprise de biens: achat pour CHF 475'000.-- de la parcelle No 2405 de Bagnes].
Communications aux actionnaires:
par pli recommandé. Selon déclaration du 29.12.2011, il est renoncé à un contrôle restreint. Statuts conformes au nouveau droit et modifiés sur des points non soumis à publication.
Personne(s) et signature(s) radiée(s):
Fiduciaire du Centre SA (CH-550.0.063.199-4), à Lausanne, organe de révision.
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.