Balintra AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.642.736
Calendar
Date of incorporation:
11/8/1950
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Urs Fäs

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Jäger

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Grossmann

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Nuglar

Member of the board

Joint signing authority (any two to sign)

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Female

Xénia Jelsch

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Roten

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brüllmann

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Wettingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Strub

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Hägendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Müller

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Rapperswil

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Lutz

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Bernhard Wagner

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Kehl

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Schaufelberger

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Gattikon

Member of the board

Joint signing authority (any two to sign)

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Markus Strauss

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Walter Ziehbrunner

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Theodor Häfeli

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Winkel b. Bülach

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Heinz Landert

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Langnau am Albis

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Enrico Serafini

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Meilen ZH

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Wilhelm Loertscher

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Buochs

Member of the board

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Remo Kessler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Anton Ronchi

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschenvorstadt 1 4051 Basel
Additional addresses
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Brunngässlein 12 4002 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1229226.03.2026100661222231.03.20261006612222
2779706.12.2023100590632311.12.20231005906323
3634530.09.2021100530514805.10.20211005305148
4215908.04.2021100514783613.04.20211005147836
5438506.08.2018440609309.08.20184406093
635120.01.2016261697925.01.20162616979
7141012.03.2012659574015.03.20126595740
8333125.05.2010565269431.05.20105652694
9955321.12.2009541457028.12.20095414570
10306625.05.2009504233029.05.20095042330

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.