• Bakels Switzerland Ltd

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    Register number: CH-130.3.010.553-9
    Sector: Production of comestibles

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bakels Switzerland Ltd

    • Bakels Switzerland Ltd has its legal headquarters in Rothenburg and is active. It operates in the sector «Production of comestibles».
    • The company was founded on 06.06.2005 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2019.
    • The reported UID is the following: CHE-112.388.591.
    • Companies with the same address as Bakels Switzerland Ltd: BAKELS Nutribake AG, Bakex AG, Emu AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Fabrikation, Verkauf, Handel und Vertrieb von Hilfsstoffen, Halb- und Fertigfabrikaten für Bäckereien und Konditoreien; Beteiligungen; Erwerb, Verwaltung, Veräusserung und Belastung von Liegenschaften; Gewährung von Darlehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 02.07.2019

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    Former auditor (1)
    Name City Since Until
    Würth Treuhand AG
    Zürich 10.06.2005 01.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Bakels Suisse SA
    • Bakels Schweiz AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bakels Switzerland Ltd

    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 190702/2019 - 02.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004664756, Commercial Registry Office Lucerne, (100)

    Bakels Switzerland Ltd, in Rothenburg, CHE-112.388.591, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2018, Publ. 4037807).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Würth Treuhand AG (CHE-107.941.967), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    SOGC 25/2018 - 06.02.2018
    Categories: Change of company purpose

    Publication number: 4037807, Commercial Registry Office Lucerne, (100)

    Bakels Switzerland Ltd, in Rothenburg, CHE-112.388.591, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264101).

    Statutenänderung:
    30.01.2018.

    Zweck neu:
    Fabrikation, Verkauf, Handel und Vertrieb von Hilfsstoffen, Halb- und Fertigfabrikaten für Bäckereien und Konditoreien;
    Beteiligungen;
    Erwerb, Verwaltung, Veräusserung und Belastung von Liegenschaften;
    Gewährung von Darlehen.

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address

    Publication number: 3264247, Commercial Registry Office Schwyz, (130)

    Bakels Switzerland Ltd, in Küssnacht (SZ), CHE-112.388.591, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2005, Publ. 2877324). Die Gesellschaft wird infolge Verlegung des Sitzes nach Rothenburg im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

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