BALBOA SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.160.354
Date of incorporation:
12/17/1985
Location:
Val de Bagnes
Office:
Val de Bagnes
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Echo Degen
Verbier
President
Joint signing authority (any two to sign)
Brian Degen
Verbier
Member of the board + secretary
Joint signing authority (any two to sign)
Fabia Tirefort
Verbier
Administratrice et trésorière
Joint signing authority (any two to sign)
Martial Fellay
Bagnes
Sole member of the board
Individual signing authority
Karyn Degen
Verbier
Administratrice unique
Individual signing authority
Fabia Estelle Degen
Verbier (Bagnes)
Administratrice et trésorière
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Chalet "Mon Echo"
Chemin de Chevillard 27
Case postale 1121
1936 Verbier
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1167 | 29.03.2023 | 65 | 03.04.2023 | 1005715903 |
| 2 | 160 | 04.01.2021 | 4 | 07.01.2021 | 1005066385 |
| 3 | 25 | 04.01.2012 | 5 | 09.01.2012 | 6495632 |
| 4 | 2651 | 24.11.2011 | 232 | 29.11.2011 | 6436676 |
| 5 | 2378 | 24.10.2011 | 209 | 27.10.2011 | 6392886 |
| 6 | 1570 | 21.10.2008 | 208 | 27.10.2008 | 18/4706988 |
| 7 | 828 | 25.06.2007 | 124 | 29.06.2007 | 21/3999112 |
| 8 | 433 | 26.03.2007 | 63 | 30.03.2007 | 18/3864558 |
| 9 | 858 | 24.08.1998 | 173 | 08.09.1998 | 6212 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
achat, vente, location d'immeubles, participations immobilières et mobilières et opérations financières et commerciales s'y rapportant