• Baletra SA

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    Register number: CH-514.3.013.062-4
    Sector: Trading with various goods

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Baletra SA

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    Company dossier as PDF

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    About Baletra SA

    • Baletra SA is a Company limited by shares (AG) with its legal headquarters in Minusio. Baletra SA belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 12.06.1978 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2025.
    • The Enterprise Identification Number of the company Baletra SA is the following: CHE-103.093.317.
    • The address is identical with 3 other active companies. These include: BK Impex AG, Innocasa Sagl, Swisscity F.O. SA.

    Management (1)

    newest board members

    Lada Krendeleva

    newest authorized signatories

    Lada Krendeleva

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio di componenti meccaniche, di medicamenti e di prodotti nel campo degli alimentari, la gestione di esercizi pubblici. L'acquisto, la vendita e l'importazione di materiali da costruzione, di equipaggiamenti industriali e materie prime per utilizzo in campo industriale. La società può l'amministrare beni propri e di terzi, stipulare transazioni commerciali di ogni genere, sia in Svizzera sia all'estero. Può inoltre svolgere ogni tipo di operazione atta a sviluppare e conseguire lo scopo sociale, compresa la compravendita di immobili. La società potrà assumere e detenere partecipazioni in altre società e imprese che abbiano scopo analogo e/o complementare.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ceresio Partners SA
    Lugano 13.05.2015

    Former auditor (2)
    Name City Since Until
    Fiduciaria Caverzasio SA in liquidazione
    Lugano 16.02.2009 12.05.2015
    CHIESA ISOLAZIONI SA in liquidazione
    Massagno <2004 15.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Baletra 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 250806/2025 - 06.08.2025
    Categories: Change of auditors

    Publication number: HR02-1006402350, Commercial Registry Office Ticino, (501)

    Baletra SA, in Minusio, CHE-103.093.317, società anonima (Nr. FUSC 245 del 18.12.2023, Pubbl. 1005913006).

    Nuove persone iscritte o modifiche:
    Ceresio Partners SA (CHE-443.029.333), in Lugano, ufficio di revisione [finora: Fiduciaria Ceresio SA (CHE-443.029.333)].

    SOGC 231218/2023 - 18.12.2023
    Categories: Change in management

    Publication number: HR02-1005913006, Commercial Registry Office Ticino, (501)

    Baletra SA, in Minusio, CHE-103.093.317, società anonima (Nr. FUSC 37 del 22.02.2023, Pubbl. 1005684934).

    Persone dimissionarie e firme cancellate:
    Ivanova, Natalia, cittadina russa, in Locarno, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Krendeleva, Lada, cittadina lussemburghese, in Locarno, amministratrice unica, con firma individuale.

    SOGC 230222/2023 - 22.02.2023
    Categories: Change of company address

    Publication number: HR02-1005684934, Commercial Registry Office Ticino, (501)

    Baletra SA, in Locarno, CHE-103.093.317, società anonima (Nr. FUSC 147 del 02.08.2021, Pubbl. 1005262851).

    Statuti modificati:
    16.02.2023.

    Nuova sede:
    Minusio.

    Nuovo recapito:
    Via San Gottardo 81, 6648 Minusio.

    Hit list

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