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About Balmac AG
- Balmac AG is active in the industry «Operation of fiduciary/trustee services and fund institutions» and is currently active. The legal headquarters are in Metzerlen.
- The management of the company Balmac AG, which was founded on the 05.09.1973, consists of one person.
- The last commercial register change was made on 15.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-102.314.415.
Commercial register information
Entry in the commercial register
05.09.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Metzerlen-Mariastein
Commercial Registry Office
SO
Commercial register number
CH-270.3.000.497-3
UID/VAT
CHE-102.314.415
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Finanz, Handels- und Treuhandgeschäfte aller Art sowie Unternehmungsberatung. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DATO-Treuhand AG in Liquidation | Basel | <2004 | 06.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Balmac 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: HR02-1005291760, Commercial Registry Office Solothurn, (241)
Balmac AG, bisher in Binningen, CHE-102.314.415, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2020, Publ. 1004954756).
Statutenänderung:
31.08.2021.
Sitz neu:
Metzerlen-Mariastein.
Domizil neu:
Kienstelweg 15, 4116 Metzerlen.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Ballmer, Christoph, von Lausen, in Metzerlen-Mariastein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Binningen].
Publication number: HR02-1005291813, Commercial Registry Office Basel-Landschaft, (280)
Balmac AG, in Binningen, CHE-102.314.415, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2020, Publ. 1004954756). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Metzerlen-Mariastein im Handelsregister des Kantons Solothurn eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.
Publication number: HR02-1004954756, Commercial Registry Office Basel-Landschaft, (280)
Balmac AG, in Binningen, CHE-102.314.415, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2018, Publ. 4052875).
Ausgeschiedene Personen und erloschene Unterschriften:
Ballmer, Martin, von Lausen, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ballmer, Christoph, von Lausen, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.