Balaco Finanz Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.757.500
Calendar
Date of incorporation:
12/3/1986
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Balaco Finanz Holding AG

Management

Female

Charlotte Urfer

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Zug

Member of the board liquidator

Without signing authority individual signing authority

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Male

Heinz Fierz

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Zug

Member of the board

Individual signing authority

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Male

Roland Minnig

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Aettenschwil

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Barbara Urfer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Alfred E. Urfer

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Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Andreas Urfer

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Buochs

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Chamerstrasse 52 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)711.01.1994191
2349103.03.20104709.03.201027/5531568
3693501.05.20098707.05.200914/5007900
4423701.04.20086607.04.200818/4417890
5374622.03.20066128.03.200615/3307686
6977022.09.200418828.09.200416/2468824
7889731.10.200021606.11.20007533
8592420.07.200014527.07.20005144
9352902.05.20008908.05.20003072
10398603.06.199711317.06.19974190

Company Purpose

Beteiligung an sowie Finanzierung, Kontrolle und Organisation von in- und ausländischen Gesellschaften; kann Tochtergesellschaften errichten sowie Immobilien erwerben, verwalten, vermitteln und veräussern