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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

BalTec Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera
StatusActive
Registration NumberCHE387633189
Founded26/04/2016
Addressc/o Baltec Ag Obermattstrasse 65, 8330 Pfäffikon Zh, ZH

Dati legali e stato

Legal FormAG
StatusActive
Registration Date26/04/2016
Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (5 events)

16/03/2022

Resigned Walter Gränicher (person)

Resigned as Officer

16/03/2022

Appointed Philippe Vincent Meienberg (person)

Appointed as Officer

26/04/2016

Resigned Andreas Etter (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Philippe Vincent Meienberg

Officer · Joint signature for two persons

Appointed: 16/03/2022

—
Domenico Mollo

Officer · Joint signature for two persons

Appointed: 16/03/2022

—
Walter Gränicher

Officer · Joint signature for two persons

Appointed: 16/03/2022 · Resigned: 16/03/2022

—
Andreas Etter

Officer · Joint signature for two persons

Appointed: 26/04/2016 · Resigned: 26/04/2016

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

c/o Baltec Ag Obermattstrasse 65

8330 Pfäffikon Zh

ZH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of management

02/09/2025

View

Filing

12/02/2024

View

Change of management

16/03/2022

View

Change of purpose

23/09/2020

View

Change of management

15/01/2019

View

Change of management

26/04/2016

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEEAMANDA MCINTYRE S🇬🇧SPARROW, John MartinLAWRENCE M KICE
  2. –
  3. –
  4. –BalTec Holding AG
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