• Bäckerei-Café Meyer AG

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    Register number: CH-100.3.785.323-0
    Sector: Production of bread and pastry

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Bäckerei-Café Meyer AG

    • Bäckerei-Café Meyer AG is currently active and the industry «Production of bread and pastry». The legal headquarters are in Hitzkirch.
    • The company was founded on 21.06.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.08.2006.
    • The reported UID is CHE-112.409.371.
    • There are 2 other active companies that have registered an identical address. These include: Holliger Hair & Beauty GmbH, HW Architektur Baumanagement AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb einer Bäckerei-Konditorei mit Café; Verkauf von und Handel mit Back- und Süsswaren aller Art; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KMU Treuhand und Revisions AG
    Bern 27.06.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bäckerei-Café Meyer AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 154/2006 - 11.08.2006
    Categories: Miscellaneous changes

    Publication number: 3503610, Commercial Registry Office Lucerne, (100)

    Bäckerei-Café Meyer AG, in Hitzkirch, CH-100.3.785.323-0, Betrieb einer Bäckerei-Konditorei mit Café, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2005, S. 10, Publ. 2902672).

    Domizil neu:
    Bahnhofstrasse 7, 6285 Hitzkirch.

    SOGC 122/2005 - 27.06.2005
    Categories: Miscellaneous changes

    Publication number: 2902672, Commercial Registry Office Lucerne, (100)

    Bäckerei-Café Meyer AG, in Hitzkirch, CH-100.3.785.323-0, Aargauerstrasse 1, 6285 Hitzkirch, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.06.2005.

    Zweck:
    Betrieb einer Bäckerei-Konditorei mit Café;
    Verkauf von und Handel mit Back- und Süsswaren aller Art;
    Erwerb und Veräusserung von Liegenschaften;
    Beteiligungen.

    Aktienkapital:
    CHF 300'000.--.

    Liberierung Aktienkapital:
    CHF 300'000.--.

    Aktien:
    300 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen durch Brief, Telefax oder E-Mail.

    Vinkulierung:
    Die Namenaktien sind nach Massgabe der Statuten vinkuliert.

    Eingetragene Personen:
    Meyer, Urban, von Hitzkirch, in Aesch LU, Präsident, mit Einzelunterschrift;
    Meyer, Gerold, von Hitzkirch, in Hitzkirch, Mitglied, mit Kollektivunterschrift zu zweien;
    Meyer, Sandra, von Hitzkirch, in Ermensee, Mitglied, mit Kollektivunterschrift zu zweien;
    KMU (Klein- und Mittelunternehmen) Treuhand und Revisions AG, in Bern, Revisionsstelle.

    Hit list

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