Age of the company
18 yearsCapital in CHF
100'000Active brands
0Reports for BAKELS Nutribake AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout BAKELS Nutribake AG
- BAKELS Nutribake AG in Rothenburg is a Company limited by shares (AG) from the sector «Trading in food products». BAKELS Nutribake AG is active.
- The management of the company BAKELS Nutribake AG consists of 4 persons. The foundation of the company took place on 06.10.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.12.2022.
- 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005627728, 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)].
Publication number: 6436076, Commercial Registry Office Lucerne, (100)
HOCHDORF Nutribake AG, in Hochdorf, CH-100.3.785.680-0, Aktiengesellschaft (SHAB Nr. 112 vom 10.06.2011, S. 0, Publ. 6199886).
Statutenänderung:
22.11.2011.
Firma neu:
BAKELS Nutribake AG.
Uebersetzungen der Firma neu:
(BAKELS Nutribake SA) (BAKELS Nutribake Ltd.).
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.