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About Ballon Box AG
- Ballon Box AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Trading in consumer goods». Ballon Box AG is active.
- The management consists of 2 persons. The company was founded on 01.03.1989.
- The company has last changed their commercial register entry on 14.05.2025, under «Notifications» you will find all changes.
- Ballon Box AG is registered in the Canton of ZG under the UID CHE-106.427.722.
- There are currently 2 trademarks or applications for the company Ballon Box AG in the IPI database.
- Erni Bau AG, Erni Beteiligungs AG, Immobilien Erni AG have the same address as Ballon Box AG.
Commercial register information
Entry in the commercial register
01.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.444-8
UID/VAT
CHE-106.427.722
Sector
Trading in consumer goods
Purpose (Original language)
Verkauf und Versand von Ballons, Werbeballons und Ballonzubehör; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONVISA Revisions AG | Schwyz | 13.11.2019 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Die 14 S-Konzept AG in Liquidation | Zug | 06.01.2017 | 12.11.2019 | |
| Progressia Wirtschaftsprüfung AG | Freienbach | 22.05.2009 | 05.01.2017 | |
| Go Smart Contracting AG | Birrhard | 30.03.2007 | 21.05.2009 | |
Other company names
Past and translated company names
- Ballon Box Businger AG
- Businger Ballon Box Verand AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Ballon Box | - | deleted | 06832/2023 |
| Ballon Box | - | deleted | 06832/2023 |
Newest SOGC notifications: Ballon Box 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: HR02-1006331221, Commercial Registry Office Zug, (170)
Ballon Box AG, in Steinhausen, CHE-106.427.722, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2020, Publ. 1004967846).
Ausgeschiedene Personen und erloschene Unterschriften:
Businger, Walter, von Stans, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischer, Köbi, von Grosswangen, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Antony, Rex Partheepan, von Luzern, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004967846, Commercial Registry Office Zug, (170)
Ballon Box AG, in Steinhausen, CHE-106.427.722, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758305).
Statutenänderung:
21.08.2020.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
Qualifizierte Tatbestände neu:
Nachträgliche Vollliberierung durch Verrechnung einer Forderung von CHF 50'000.00.
Publication number: HR02-1004758305, Commercial Registry Office Zug, (170)
Ballon Box AG, in Steinhausen, CHE-106.427.722, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2018, Publ. 4217327).
Ausgeschiedene Personen und erloschene Unterschriften:
Die 14 S-Konzept AG (CHE-106.338.142), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
CONVISA Revisions AG (CHE-113.961.292), in Schwyz, Revisionsstelle.
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.