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AG Luzern ActiveLast change · 4 March 2026
BALAS Investments AG
CHE249414220c/o Lenhill Partners AG Huobmattstrasse 3, 6045 Meggen
2
Officers
47
Linked companies
1
Sectors
2022
Founded
AI summary
BALAS Investments AG is a Swiss AG based in Meggen, active in the commercial register, with 2 people on record.▍
Company analysis
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EST. 2022
BALAS Investments AG, AG · Luzern · Meggen
Officers2
Linked companies47
Share capitalCHF 500'000
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Company details
- Legal form
- AG
- Seat
- Meggen
- Canton
- Luzern
- Share capital
- CHF 500'000
- Registered
- 21 April 2022
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und Veräusserung von in- und ausländischen Finanzanlagen aller Art und von Beteiligungen an anderen in- und ausländischen Unternehmen sowie die eigene Vermögensverwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle…
Register timeline
Recent commercial-register publications (SOGC).
- 4 March 2026Struck off
BALAS Investments AG , in Zug , CHE-249.414.220 , Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2026, Publ. 1006546575). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Meggen im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Ka
- 4 March 2026Register update
BALAS Investments AG , bisher in Zug , CHE-249.414.220 , Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2026, Publ. 1006546575). Statutenänderung: 30.01.2026. Sitz neu: Meggen . Domizil neu: c/o Lenhill Partners AG, Huobmattstrasse 3, 6045 Meggen. Aktien neu: 5'000
- 22 January 2026Management change
BALAS Investments AG , in Zug , CHE-249.414.220 , Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005902390). Ausgeschiedene Personen und erloschene Unterschriften: Escher, Adrian, von Zürich, in Ingenbohl, Präsident des Verwaltungsrates, mit Kollektiv
- 6 December 2023Register update
BALAS Investments AG , in Zug , CHE-249.414.220 , Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005455107). Domizil neu: c/o KENDRIS AG, Gotthardstrasse 26, 6300 Zug.
- 21 April 2022New registrationCapital changeManagement change
BALAS Investments AG (BALAS Investments SA) (BALAS Investments Ltd) , in Zug , CHE-249.414.220 , c/o KENDRIS AG, Baarerstrasse 112, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 05.04.2022. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten
People and mandates
47 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- AE Renovationen AG in Liquidationvia Sandro Lentini, Tatiana Hilton2 shared
- AIO HOLDING AGvia Sandro Lentini, Tatiana Hilton2 shared
- AKBRO AGvia Sandro Lentini, Tatiana Hilton2 shared
- Analytical Investment AGvia Sandro Lentini, Tatiana Hilton2 shared
- AS VENTURES AG in Liquidationvia Sandro Lentini, Tatiana Hilton2 shared
- BIRD ON A TREE SPV AGvia Sandro Lentini, Tatiana Hilton2 shared
- BLUEPEAK INVESTMENTS AGvia Sandro Lentini, Tatiana Hilton2 shared
- Ceres Company SAvia Sandro Lentini, Tatiana Hilton2 shared
- CHICHO HOLDING SAvia Sandro Lentini, Tatiana Hilton2 shared
- CONSTANS AGvia Sandro Lentini, Tatiana Hilton2 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 28 July 2026.