Reports for Balimo AG
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About Balimo AG
- Balimo AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Schönenwerd.
- The company was founded on 01.01.1983.
- The commercial register entry of the company was last modified on 17.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-101.493.048.
- There are 6 other active companies that have registered an identical address. These include: Bally Labels AG, mediaSYS ag, Stickerei Meyer.
Management (4)
newest board members
Claudia Bally,
Monique Bally Langley,
Marie-Louise Bally-von Teufenstein,
Martin Ernst Bally
newest authorized signatories
Claudia Bally,
Monique Bally Langley,
Marie-Louise Bally-von Teufenstein,
Martin Ernst Bally
Commercial register information
Entry in the commercial register
01.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schönenwerd
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.135-0
UID/VAT
CHE-101.493.048
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Liegenschaften jeglicher Art. Kann sich an anderen Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Aarau | 21.07.2008 |
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: Balimo 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: HR02-1005862423, Commercial Registry Office Solothurn, (241)
Balimo AG, in Schönenwerd, CHE-101.493.048, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2017, Publ. 3728157).
Ausgeschiedene Personen und erloschene Unterschriften:
Bally, Peter, von Schönenwerd, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3728157, Commercial Registry Office Solothurn, (241)
Balimo AG, in Schönenwerd, CHE-101.493.048, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2012, Publ. 6503042).
Eingetragene Personen neu oder mutierend:
Bally, Claudia, von Zürich, in Küsnacht (ZH), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Bally, Peter, von Schönenwerd, in Erlinsbach (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rohr (SO) und Schönenwerd, Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 6503042, Commercial Registry Office Solothurn, (241)
Balimo AG, in Schönenwerd, CH-249.3.000.135-0, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2008, S. 13, Publ. 4581856).
Eingetragene Personen neu oder mutierend:
Bally Langley, Monique, von Schönenwerd, in San Diego, Kalifornien (US), Mitglied 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.