• Balchia SA

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    Register number: CH-524.3.000.108-8
    Sector: Management of real estate portfolio properties

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Balchia SA

    • Balchia SA has its legal headquarters in Balerna and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 15.11.1965.
    • The company has last changed their commercial register entry on 07.03.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-102.885.250.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compra-vendita di beni immobili e mobili, la gestione e la messa in valore di detti beni, in modo particolare mediante lottizzazione, costruzione di immobili e loro gestione, la partecipazione a qualsiasi azienda commerciale, industriale o finanziaria ed immobiliare, nonché le operazioni di borsa e di credito, di prestito ed in genere tutte le operazioni commerciali e finanziarie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PLURIAUDIT SA
    Lugano 07.03.2023

    Former auditor (1)
    Name City Since Until
    REVIGROUP LUGANO SA
    Lugano <2004 06.03.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Balchia S.A.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Balchia 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

    SOGC 230307/2023 - 07.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005694914, Commercial Registry Office Ticino, (501)

    Balchia SA, in Balerna, CHE-102.885.250, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005164063).

    Persone dimissionarie e firme cancellate:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PLURIAUDIT SA (CHE-107.952.155), in Lugano, ufficio di revisione.

    SOGC 210429/2021 - 29.04.2021
    Categories: Change in capital

    Publication number: HR02-1005164063, Commercial Registry Office Ticino, (501)

    Balchia SA, in Balerna, CHE-102.885.250, società anonima (Nr. FUSC 47 del 10.03.2009, p.19, Pubbl. 4919126).

    Statuti modificati:
    21.04.2021.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto, per fax o per email. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti adattati al nuovo diritto azionario.]

    SOGC 47/2009 - 10.03.2009
    Categories: Miscellaneous changes

    Publication number: 4919126, Commercial Registry Office Ticino, (501)

    Balchia SA, in Balerna, CH-524.3.000.108-8, Società anonima (FUSC no. 98 del 23.5.2008, pagina 16, publ. 4487890).

    Nuove persone iscritte o modifiche:
    REVIGROUP LUGANO SA (CH-514.3.007.325-0), in Lugano, ufficio di revisione [finora: Revigroup SA, in Lugano].

    Hit list

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