Age of the company
47 yearsCapital in CHF
270'000Active brands
0Address
c/o Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
Lehnplatz 9
6460 Altdorf UR
Reports for Ballena AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ballena AG
- Ballena AG is a Company limited by shares (AG) with its legal headquarters in Altdorf UR. Ballena AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Ballena AG, which was founded on the 19.01.1977, consists of 2 persons.
- The company has last modified its commercial register entry on 13.07.2023. All previous commercial register entries are available under «Notifications».
- Ballena AG is registered in the Canton of UR under the UID CHE-102.420.566.
- On the same address there are 11 other active companies registered. These include: ARKUS Schweiz GmbH, ARTWAT S.A., Bergfuchs AG.
Commercial register information
Entry in the commercial register
19.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altdorf (UR)
Commercial Registry Office
UR
Commercial register number
CH-270.3.000.488-7
UID/VAT
CHE-102.420.566
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzgeschäfte aller Art, Erwerb und Verwaltung von Wertschriften und Beteiligungen an finanziellen, kommerziellen und industriellen Unternehmungen, Uebernahme von finanziellen und kommerziellen Transaktionen aller Art, An- und Verkauf von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 13.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 12.07.2023 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Ballena 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: HR02-1005794574, Commercial Registry Office Uri, (120)
Ballena AG, in Altdorf (UR), CHE-102.420.566, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917476).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
Publication number: HR02-1004917476, Commercial Registry Office Uri, (120)
Ballena AG, in Altdorf (UR), CHE-102.420.566, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004705992).
Statutenänderung:
17.06.2020.
Aktien neu:
270 Namenaktien zu CHF 1'000.00 [bisher: 270 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen schriftlich per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004705992, Commercial Registry Office Uri, (120)
Ballena AG, in Altdorf (UR), CHE-102.420.566, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224195).
Statutenänderung:
22.08.2019.
Aktienkapital neu:
CHF 270'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 270'000.00 [bisher: CHF 200'000.00].
Aktien neu:
270 Inhaberaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
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.