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About BAKELS Nutribake AG
- BAKELS Nutribake AG has its legal headquarters in Rothenburg and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management of the company BAKELS Nutribake AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2024.
- The reported UID is CHE-112.556.291.
- There are 3 other active companies that have registered an identical address. These include: Bakels Switzerland Ltd, Bakex AG, Emu AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Benno Eigenmann,
Pascal Hürlimann,
Armin Ulrich,
Patrick Albert Gloggner
Commercial register information
Entry in the commercial register
06.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.680-0
UID/VAT
CHE-112.556.291
Sector
Trading in food products
Purpose (Original language)
Fabrikation, Verkauf, Vertrieb von und Handel mit Hilfsstoffen, Halb- und Fertigfabrikaten für Bäckereien und Konditoreien; Begründung, Erwerb und Verwertung von Verfahren und Patenten sowie Erbringung entsprechender Dienstleistungen für andere Unternehmen; Beteiligungen; Erwerb, Verwaltung, Veräusserung und Belastung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 20.06.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Küng Treuhand AG | Luzern | 12.10.2005 | 19.06.2006 | |
Other company names
Past and translated company names
- BAKELS Nutribake SA
- BAKELS Nutribake Ltd.
- HOCHDORF Nutribake Ltd
- HOCHDORF Nutribake SA
- HOCHDORF Nutribake AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BAKELS Nutribake 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
Publication number: HR02-1006078069, Commercial Registry Office Lucerne, (100)
BAKELS Nutribake AG, in Rothenburg, CHE-112.556.291, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627728).
Weitere Adressen:
Fänn West 12, 6403 Küssnacht am Rigi.
Publication number: HR02-1005627728, Commercial Registry Office Lucerne, (100)
BAKELS Nutribake AG, in Rothenburg, CHE-112.556.291, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264099).
Eingetragene Personen neu oder mutierend:
Hürlimann, Pascal, von Udligenswil, in Udligenswil, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Eigenmann, Benno, von Waldkirch, in Hochdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Einzelunterschrift].
Publication number: 3264099, Commercial Registry Office Lucerne, (100)
BAKELS Nutribake AG, in Hochdorf, CHE-112.556.291, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2011, Publ. 6436076).
Statutenänderung:
08.11.2016.
Sitz neu:
Rothenburg.
Domizil neu:
Buzibachstrasse 19, 6023 Rothenburg.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle [bisher: BDO AG, in Luzern (CH-100.9.010.550-2)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.