Reports for Battelle 21 AG
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About Battelle 21 AG
- Battelle 21 AG has its legal headquarters in Pregassona and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company Battelle 21 AG, which was founded on the 29.07.2008, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.07.2021.
- The company is registered in the commercial register TI under the UID CHE-114.440.104.
- On the same address as Battelle 21 AG there are 37 other active companies registered. These include: Aventa Corporate SA, AZ Cycling Sagl, Bisicom Sagl.
Commercial register information
Entry in the commercial register
29.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.032.492-0
UID/VAT
CHE-114.440.104
Sector
Architectural and engineering activities
Purpose (Original language)
Aufbau einer europaweiten Bauträgerorganisation für die Realisierung und Finanzierung von Bauten, insbesondere im Autobahnneubau; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consolida SA | Chiasso | 12.09.2013 | 02.03.2016 | |
| Gramoba AG | Luzern | 05.08.2008 | 11.09.2013 | |
Other company names
Past and translated company names
- European Road Investment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Battelle 21 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: HR02-1005238984, Commercial Registry Office Ticino, (501)
Battelle 21 AG, in Lugano, CHE-114.440.104, società anonima (Nr. FUSC 44 del 03.03.2016, p.0, Pubbl. 2702011).
Nuove azioni:
100'000 azioni nominative da CHF 1.00 [finora: 100'000 azioni al portatore da CHF 1.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 2702011, Commercial Registry Office Ticino, (501)
Battelle 21 AG, in Lugano, CHE-114.440.104, società anonima (FUSC no. 230 del 26.11.2015, Pubbl. 2504815). Con dichiarazione del 24.02.2016 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Consolida SA (CH-524.3.001.853-2), in Chiasso, ufficio di revisione.
Publication number: 2504815, Commercial Registry Office Ticino, (501)
Battelle 21 AG, in Lugano, CHE-114.440.104, società anonima (FUSC no. 194 del 07.10.2015, Pubbl. 2413005).
Persone dimissionarie e firme cancellate:
Poulin, Laurent Jean-Claude, da Lugano, in Cademario, direttore, con firma individuale.
Hit list
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