Age of the company
35 yearsCapital in CHF
100'000Active brands
0Reports for Ballon Box 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 Ballon Box AG
- Ballon Box AG in Steinhausen is a Company limited by shares (AG) from the sector «Trading in consumer goods». Ballon Box AG is active.
- The management of the company Ballon Box AG consists of one person.
- The company has last changed their commercial register entry on 31.08.2020, under «Notifications» you will find all changes.
- Ballon Box AG is registered in the Canton of ZG under the UID CHE-106.427.722.
- Companies with an identical address: Erni Bau AG, Erni Beteiligungs AG, Immobilien Erni 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) Customise the company purpose with just a few clicks.
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 | Lenzburg | 30.03.2007 | 21.05.2009 | |
Other company names
Past and translated company names
- Ballon Box Businger AG
- Businger Ballon Box Verand AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 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: HR02-1004967846, 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.
Publication number: 4217327, Commercial Registry Office Zug, (170)
Ballon Box AG, in Steinhausen, CHE-106.427.722, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2017, Publ. 3446811).
Ausgeschiedene Personen und erloschene Unterschriften:
Bächler, Manuela Agnes, von Horw, in Beromünster, Prokuristin, mit Einzelprokura.
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.