• Balede Immobilien AG

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    Register number: CH-130.3.018.306-0
    Sector: Management of real estate portfolio properties

    Registered since

    13 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Balede Immobilien AG

    • Balede Immobilien AG has its legal headquarters in Wilen b. Wollerau, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was entered in the trade register on 22.06.2012 and has one person in its management.
    • The commercial register entry of the company was last modified on 24.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-213.144.626.
    • The address is identical with 4 other active companies. These include: Dream2Rent AG, Five Club GmbH, Immocon Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Verwaltung, Erwerb und Veräusserung von Liegenschaften aller Art im In- und Ausland sowie Erbringung von Dienstleistungen im Zusammenhand mit Grundstücken und Liegenschaften; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Balede Immobilien 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 240624/2024 - 24.06.2024
    Categories: Change of company address

    Publication number: HR02-1006064825, Commercial Registry Office Schwyz, (130)

    Balede Immobilien AG, in Freienbach, CHE-213.144.626, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820283).

    Domizil neu:
    Hungerstrasse 47, 8832 Wilen b. Wollerau.

    SOGC 200203/2020 - 03.02.2020
    Categories: Change in capital

    Publication number: HR02-1004820283, Commercial Registry Office Schwyz, (130)

    Balede Immobilien AG, in Freienbach, CHE-213.144.626, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747062).

    Statutenänderung:
    24.01.2020.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 830'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 830'000.00].

    Aktien neu:
    10'000 Namenaktien zu CHF 100.00 [bisher: 8'300 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.

    SOGC 191029/2019 - 29.10.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004747062, Commercial Registry Office Schwyz, (130)

    Balede Immobilien AG, in Freienbach, CHE-213.144.626, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2015, S.0, Publ. 2055103).

    Domizil neu:
    Konradsweg 33, 8832 Wilen b. Wollerau.

    Eingetragene Personen neu oder mutierend:
    Nigro, Anna Maria, von Zürich, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Nigro Oezdemir, Anna Maria].

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