• Bäckerei-Konditorei Tschumi AG

    LU
    active
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    Register number: CH-100.3.025.998-0
    Sector: Production of bread and pastry

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Bäckerei-Konditorei Tschumi AG

    • Bäckerei-Konditorei Tschumi AG is a Company limited by shares (AG) with its legal headquarters in Weggis. Bäckerei-Konditorei Tschumi AG belongs to the industry «Production of bread and pastry» and is currently active.
    • Bäckerei-Konditorei Tschumi AG has one person entered in its management.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register LU under the UID CHE-109.484.142.
    • On the same address there are 7 other active companies registered. These include: Blumen & Garten aller Art GmbH, Büchler Immobilien-Treuhand AG, Digital Works GmbH.

    Management (1)

    newest board members

    Andreas Tschumi

    newest authorized signatories

    Andreas Tschumi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of bread and pastry

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

    Herstellung und Verkauf von Bäckerei-, Konditorei- und Confiserieprodukten; Handel mit Lebensmitteln sowie Erbringung sämtlicher damit zusammenhängenden Dienst- und Beratungsleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 12.10.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar <2004 11.10.2015

    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-Konditorei Tschumi 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005172861, Commercial Registry Office Lucerne, (100)

    Bäckerei-Konditorei Tschumi AG, in Weggis, CHE-109.484.142, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761312).

    Statutenänderung:
    29.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmungen in den Statuten über die Sacheinlage und Sachübernahme sind weggefallen.] [gestrichen: Gemäss Sacheinlage- und Sachübernahmevertrag vom 04.06.2002 und Bilanz per 31.12.2001 übernimmt die Gesellschaft von Andreas Tschumi, von Wolfisberg, in Weggis, seine bisherige Einzelfirma Bäckerei-Conditorei A. Tschumi, in Weggis, mit sämtlichen Aktiven, deren Wert zusammen CHF 444'446.27 beträgt und dem gesamten Fremdkapital im Werte von CHF 249'903.99 zum Preise von CHF 194'542.28, wofür 100 Inhaberaktien zu CHF 1'000.-- ausgegeben und CHF 94'542.28 als Forderung gutgeschrieben werden.].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 191118/2019 - 18.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004761312, Commercial Registry Office Lucerne, (100)

    Bäckerei-Konditorei Tschumi AG, in Weggis, CHE-109.484.142, Aktiengesellschaft (SHAB Nr. 197 vom 12.10.2015, S.0, Publ. 2420667).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].

    SOGC 197/2015 - 12.10.2015
    Categories: Change of auditors

    Publication number: 2420667, Commercial Registry Office Lucerne, (100)

    Bäckerei-Konditorei Tschumi AG, in Weggis, CHE-109.484.142, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2014, Publ. 1508369).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschaftsprüfung Trevisca AG (CHE-103.379.512), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.

    Hit list

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