Reports for Balthasar + Co. AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Balthasar + Co. AG
- Balthasar + Co. AG with its legal headquarters in Hochdorf is a Company limited by shares (AG) from the sector «Manufacturing of other products». Balthasar + Co. AG is active.
- Balthasar + Co. AG has 11 persons entered in its management.
- 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 18.12.2024.
- The company's UID is CHE-101.655.701.
- The company Balthasar + Co. AG has currently registered 6 different trademarks or applications for trademarks.
- Next to the company Balthasar + Co. AG there are 5 other active companies with an identical address. These include: BALTHASAR Logistik, Intercos Handels AG, Mislin + Balthasar AG.
Management (11)
newest board members
Alois Müller,
Dr. Louis Urs Balthasar,
Thomas Patrick Schürch,
Alain Balthasar
newest authorized signatories
Ralph Thomas,
Alois Müller,
Dr. Louis Urs Balthasar,
Deborah Furter,
Eliane Alessandri
Commercial register information
Entry in the commercial register
31.07.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.2.004.360-2
UID/VAT
CHE-101.655.701
Sector
Manufacturing of other products
Purpose (Original language)
Betrieb einer Kerzenfabrik und eines Drogeriegrosshandels; Handel mit Waren aller Art; Beteiligungen; Erwerb, Verwaltung, Vergabe und Veräusserung von Patenten und Lizenzen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 02.12.2011 | ||
Other company names
Past and translated company names
- Balthasar & Co.
- Balthasar & Co
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 15.07.2015 | active | 54906/2015 | |
| to the trademark | 15.07.2015 | active | 54906/2015 |
Newest SOGC notifications: Balthasar + Co. 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: HR02-1006208352, Commercial Registry Office Lucerne, (100)
Balthasar + Co. AG, in Hochdorf, CHE-101.655.701, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2024, Publ. 1005946178).
Ausgeschiedene Personen und erloschene Unterschriften:
Ambauen, Andrea, von Beckenried, in Luzern, mit Kollektivprokura zu zweien;
Fischer, Beat, von Merenschwand, in Hallwil, mit Kollektivprokura zu zweien;
Henseler, Monika, von Udligenswil, in Beromünster, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Thomas, Ralph, von Hergiswil (NW), in Hochdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005946178, Commercial Registry Office Lucerne, (100)
Balthasar + Co. AG, in Hochdorf, CHE-101.655.701, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832811).
Eingetragene Personen neu oder mutierend:
Müller, Alois, von Ermensee, in Ermensee, Präsident des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Balthasar, Dr. Louis Urs, von Luzern, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: Präsident, mit Einzelunterschrift];
Schicker, Manuela, von Baar, in Affoltern am Albis, mit Kollektivprokura zu zweien [bisher: in Cham].
Publication number: HR02-1005832811, Commercial Registry Office Lucerne, (100)
Balthasar + Co. AG, in Hochdorf, CHE-101.655.701, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750417).
Ausgeschiedene Personen und erloschene Unterschriften:
Grosjean, Hans Peter, von Basel, in Ebikon, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Alessandri, Eliane, von Schüpfheim und Wolhusen, in Schenkon, mit Kollektivprokura zu zweien;
Furter, Deborah, von Dottikon, in Birrwil, mit Kollektivprokura zu zweien.
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.