Balance Familie AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.657.612
Calendar
Date of incorporation:
5/31/2007
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Location:
Meisterschwanden
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Office:
Meisterschwanden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Seerose Holding Meisterschwanden AG
  • BalanceHotels AG

Management

Male

Felix Suhner

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Meisterschwanden

Chairperson of the board

Individual signing authority

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Male

Rudolf Fehlmann

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Schenkon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Herzog

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Tischhauser

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seerosenstrasse 1 5616 Meisterschwanden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11025221.09.202018624.09.20201004985406
2885901.09.201717206.09.20173736737
3841925.08.201416528.08.20141685279
4494403.05.20128908.05.20126669402
5504431.05.200710706.06.20071/3962068

Company Purpose

Beteiligung an andern Unternehmungen, deren Finanzierung, Leitung und Beratung, insbesondere im Bereich der Restauration und der Hotellerie; die Gesellschaft kann Patente und Lizenzen erwerben, verwalten und verwerten.