Reports for Balor AG
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About Balor AG
- Balor AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Fiduciary services». Balor AG is active.
- The company was founded on 13.12.1972.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.01.2024.
- The UID registered in the commercial register of BS is CHE-102.420.402.
- Next to the company Balor AG there are 39 other active companies with an identical address. These include: Basler Stiftung für biologische Forschung, Canopy AG, Catherine und Harry Morath-Stiftung.
Management (3)
newest board members
newest authorized signatories
Martina Jordan-Schmidt,
Daniel François Jirasko,
Markus Odermatt
Commercial register information
Entry in the commercial register
13.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-280.3.918.276-0
UID/VAT
CHE-102.420.402
Sector
Fiduciary services
Purpose (Original language)
Finanz- und Anlageberatung, alle Geschäfte einer Treuhandgesellschaft sowie Übernahme und Verwaltung von Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
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: Balor 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: HR02-1005932897, Commercial Registry Office Basel-Stadt, (270)
Balor AG, in Basel, CHE-102.420.402, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2020, Publ. 1005062179).
Ausgeschiedene Personen und erloschene Unterschriften:
Blattner, Simon, von Küttigen, in Gelterkinden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Jordan-Schmidt, Martina, von Binningen, in Bottmingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005062179, Commercial Registry Office Basel-Stadt, (270)
Balor AG, in Basel, CHE-102.420.402, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2016, S.0, Publ. 2630941).
Statutenänderung:
15.12.2020.
Aktien neu:
500 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00].
Publication number: 2630941, Commercial Registry Office Basel-Stadt, (270)
Balor AG, in Basel, CHE-102.420.402, Aktiengesellschaft (SHAB Nr. 154 vom 10.08.2012, Publ. 6805832).
Eingetragene Personen neu oder mutierend:
Blattner, Simon, von Küttigen, in Gelterkinden, mit Kollektivunterschrift zu zweien [bisher: in Sissach].
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.