Reports for Bakels Switzerland Ltd
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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
Entry in the commercial register
06.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-130.3.010.553-9
UID/VAT
CHE-112.388.591
CHE-116.294.670 VAT
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Balmer-Etienne AG | Luzern | 02.07.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Würth Treuhand AG | Zürich | 10.06.2005 | 01.07.2019 |
Other company names
Past and translated company names
- Bakels Suisse SA
- Bakels Schweiz AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.
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.