• Balerion Capital AG

    ZH
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    Register number: CH-020.3.050.902-2
    Sector: Services for banks and credit institutions

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Balerion Capital AG

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    About Balerion Capital AG

    • Balerion Capital AG is a Company limited by shares (AG) with its legal headquarters in Urdorf. Balerion Capital AG belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 30.05.2024, under «Notifications» you will find all changes.
    • The company Balerion Capital AG is registered under the UID CHE-349.482.794.
    • There are 30 other active companies registered at the same address. These include: almacasa friesenberg ag, almafamilia ag, ANSICHTSACHE AG.

    Management (1)

    newest board members

    Marco Knörr

    newest authorized signatories

    Marco Knörr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Finanzdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie 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

    Past and translated company names

    • Balerion Capital 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: Balerion Capital 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 240530/2024 - 30.05.2024
    Categories: Change of company address

    Publication number: HR02-1006043266, Commercial Registry Office Zurich, (20)

    Balerion Capital AG, in Zürich, CHE-349.482.794, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716164).

    Statutenänderung:
    08.05.2024.

    Sitz neu:
    Urdorf.

    Domizil neu:
    In der Luberzen 25, 8902 Urdorf.

    SOGC 230404/2023 - 04.04.2023
    Categories: Change in management

    Publication number: HR02-1005716164, Commercial Registry Office Zurich, (20)

    Balerion Capital AG, in Zürich, CHE-349.482.794, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2022, Publ. 1005635335).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hugi, Michael Balz, von Kiesen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Knörr, Marco, von Lüterswil-Gächliwil, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221222/2022 - 22.12.2022
    Categories: Change of company address

    Publication number: HR02-1005635335, Commercial Registry Office Zurich, (20)

    Balerion Capital AG, in Zürich, CHE-349.482.794, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2022, Publ. 1005595341).

    Domizil neu:
    Zeughausstrasse 31, 8004 Zürich.

    Hit list

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