Reports for Bakex AG
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About Bakex AG
- Bakex AG is a Company limited by shares (AG) with its legal headquarters in Rothenburg. Bakex AG belongs to the industry «Legal counsel» and is currently active.
- The management of the company Bakex AG consists of 2 persons. The entry of the company in the commercial register took place on 21.08.1964.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.07.2020.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-107.908.651.
- View all information about the 8 trademarks registered by the company Bakex AG.
- BAKELS Nutribake AG, Bakels Switzerland Ltd, Emu AG have the same address as Bakex AG.
Commercial register information
Entry in the commercial register
21.08.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-130.0.004.304-6
UID/VAT
CHE-107.908.651
CHE-116.294.670 VAT
Sector
Legal counsel
Purpose (Original language)
Erbringung von Dienstleistungen für die in der Emu AG zusammengefassten Gesellschaften, welche auf dem Gebiete der Fabrikation und des Vertriebes von Emulsionsprodukten, anderen Bäckerei-Hilfsstoffen und Waren ähnlicher Art tätig sind; Grundbesitz erwerben, verwalten und veräussern, sich an andern Unternehmungen beteiligen.
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 | <2004 | 01.07.2019 | |
Other company names
Past and translated company names
- Bakex Ltd
- Bakex SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.07.2024 | active | 03872/2024 |
| 15.07.2024 | active | 03872/2024 |
Newest SOGC notifications: Bakex 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: HR02-1004941591, Commercial Registry Office Lucerne, (100)
Bakex AG, in Rothenburg, CHE-107.908.651, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664757).
Eingetragene Personen neu oder mutierend:
Ulrich, Armin, von Küssnacht (SZ), in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004664757, Commercial Registry Office Lucerne, (100)
Bakex AG, in Rothenburg, CHE-107.908.651, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2017, Publ. 3264103).
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: 3264249, Commercial Registry Office Schwyz, (130)
Bakex AG, in Küssnacht (SZ), CHE-107.908.651, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2009, Publ. 4825270). 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.