Reports for Balinvest AG
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About Balinvest AG
- Balinvest AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The company was founded on 27.04.2004 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.04.2024.
- The reported UID is CHE-110.638.050.
- Barrock Trading AG, Candid Anderhub-Boog Stiftung, CarCover4U AG are registered at the same address.
Commercial register information
Entry in the commercial register
27.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.027.182-2
UID/VAT
CHE-110.638.050
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, insbesondere auf dem Gebiet von Supermärkten und Einkaufszentren; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Aarau | 27.08.2009 | 15.08.2016 | |
| STM Steuerberatung & Treuhand Mettler AG | Zürich | 31.03.2006 | 26.08.2009 | |
| Ottiger Treuhand und Unternehmensberatung AG in Liquidation | Zürich | 03.05.2004 | 30.03.2006 | |
Other company names
Past and translated company names
- Balinvest Ltd
- Balinvest SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Balinvest 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
Publication number: HR02-1006018815, Commercial Registry Office Zug, (170)
Balinvest AG, in Zug, CHE-110.638.050, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810942).
Eingetragene Personen neu oder mutierend:
Fromm, Hartmut, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].
Publication number: HR02-1005810942, Commercial Registry Office Zug, (170)
Balinvest AG, in Zug, CHE-110.638.050, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2022, Publ. 1005529081).
Ausgeschiedene Personen und erloschene Unterschriften:
Herbert, Alexander, von Wädenswil, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005529081, Commercial Registry Office Zug, (170)
Balinvest AG, in Zug, CHE-110.638.050, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243309).
Eingetragene Personen neu oder mutierend:
Herbert, Alexander, von Wädenswil, in Wädenswil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Thalwil].
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.