Bally International Sagl
Bally International Sagl is a Private limited company (Ltd.) registered in Switzerland under CHE100064911, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 19 December 2000 and lists its registered address as Caslano, Switzerland. 3 shareholders are on record for Bally International Sagl, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 1 October 2026.
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Shareholders
3
Shareholders of Bally International Sagl
Three shareholders are currently on record for Bally International Sagl, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Mercury International Group Llc, holding 99.9% — a majority holding — followed by Mercury at 99.9%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Mercury International Group Llc | 99.9% | Zefix — Swiss Central Business Names Index | |
| Mercury | 99.9% | Zefix — Swiss Central Business Names Index | |
| Bally International Sagl | 0.1% | Zefix — Swiss Central Business Names Index |
Officers
5
Directors and officers of Bally International Sagl
The Membro of Bally International Sagl currently on record is Rafael Matos Da Cunha; five officers are currently on record for Bally International Sagl, filed with Zefix — Swiss Central Business Names Index. Management authority at Bally International Sagl sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Bally International Sagl
Bally International Sagl sits 1 level below its ultimate parent, Mercury Group International LLC, registered in United States. 11 subsidiaries are recorded beneath it, across 11 jurisdictions. The full chain up to Mercury Group International LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bally International Sagl's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BALLY GROUP (U.K.) LIMITED (United Kingdom)
- Bally Gesellschaft m.b.H. (Austria)
- Bally Schuhfabriken GmbH (Switzerland)
- Bally Deutschland GmbH (Germany)
- BALLY JAPAN LTD. (Japan)
- BALLY GC RETAIL CO. LIMITED (Hong Kong)
- Bally Schoenhandel B.V. (Netherlands)
- BALLY SINGAPORE PTE LTD (Singapore)
- BALLY AUSTRALIA PTY. LTD. (Australia)
- BALLY STUDIO SRL (Italy)
Data availability
Those 11 subsidiaries span Switzerland, United Kingdom, Austria, Germany, Japan, Hong Kong, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Mercury Group International LLC
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Bally International Sagl?
Three shareholders are currently on record for Bally International Sagl, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is Mercury International Group Llc, holding 99.9% — a majority holding — followed by Mercury at 99.9%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Bally International Sagl's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Bally International Sagl is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Bally International Sagl have on record?
3 shareholders are shown on record for Bally International Sagl.
What is Bally International Sagl's company registration number?
Bally International Sagl's registration number is CHE100064911, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Bally International Sagl still an active company?
Bally International Sagl's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Bally International Sagl incorporated?
Bally International Sagl was incorporated on 19 December 2000, according to Zefix — Swiss Central Business Names Index.
What is Bally International Sagl's registered address?
The registered address on file for Bally International Sagl is Caslano, Switzerland.
What legal structure is Bally International Sagl registered as?
Bally International Sagl is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Bally International Sagl?
The Membro of Bally International Sagl currently on record is Rafael Matos Da Cunha; five officers are currently on record for Bally International Sagl, filed with Zefix — Swiss Central Business Names Index. Management authority at Bally International Sagl sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bally International Sagl have a parent company or subsidiaries?
Bally International Sagl sits 1 level below its ultimate parent, Mercury Group International LLC, registered in United States. 11 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 11 subsidiaries span Switzerland, United Kingdom, Austria, Germany, Japan, Hong Kong, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Bally International Sagl's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Bally International Sagl's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Bally International Sagl's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Bally International Sagl's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 1 October 2026.