Balluun AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-453.720.767
Calendar
Date of incorporation:
3/2/2012
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 3'599'008.70

Previous Company Names

  • Balluun AG

Management

Male

Walter Knabenhans

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Daniel Bernasconi

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Lengnau

Member of the board

Joint signing authority (any two to sign)

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Female

Isabelle Weber

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Zürich

Manager

Individual signing authority

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Karl Koch

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Zürich

Chairperson of the board

Individual signing authority

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Male

Peter Ruggle

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Peter Koch

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Foster City (CA/US)

Member of the board

Joint signing authority (any two to sign)

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Joseph Loggia

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Santa Monica

Member of the board

Joint signing authority (any two to sign)

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Jean-Marc Piaz

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Solothurn

Member of the board

Joint signing authority (any two to sign)

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Claudio Zinsli

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Zürich

Limited joint signing authority (any two to sign)

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Stefan Hencke

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Stuttgart (DE)

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Alic

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New York

Member of the board

Joint signing authority (any two to sign)

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Roland Kümin

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Obersiggenthal

Manager

Joint signing authority (any two to sign)

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Martin Trepp

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Rüschlikon

Manager

Joint signing authority (any two to sign)

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Jack Weinstein

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New York

Limited joint signing authority (any two to sign)

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Mark Nötzold

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Lynda Davey

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New York

Member of the board

Joint signing authority (any two to sign)

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Male

Ariel Lüdi

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Cham

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Müller

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Birr

Manager

Joint signing authority (any two to sign)

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Walter Knabenhans

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Vaz/Obervaz

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Müller

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Gambarogno

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 108 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1277620.01.20251523.01.20251006235998
22747317.06.202111822.06.20211005224220
3B4789611.12.2020B24516.12.20201005048606
43604922.09.202018725.09.20201004985705
52451226.06.202012501.07.20201004924803
61985027.05.202010402.06.20201004900255
71681505.05.20208908.05.20201004885136
8A1102713.03.2020A5418.03.20201004854948
94230531.10.201921405.11.20191004752146
104184629.10.201921201.11.20191004749888

Company Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Sie kann Beteiligungen erwerben und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, Immaterialgüterrechte und immaterialgüterrechtsähnliche Vermögenswerte, Beteiligungen an Unternehmen, Körperschaften und Organisationen sowie Liegenschaften erwerben, veräussern, belasten, verwalten und nutzen.