• BAM Trading SA

    LU
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    Register number: CH-100.3.025.442-4
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BAM Trading SA

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    About BAM Trading SA

    • BAM Trading SA with its legal headquarters in Meggen is a Company limited by shares (AG) from the sector «Trading with various goods». BAM Trading SA is active.
    • The management of the company BAM Trading SA, which was founded on the 17.12.2001, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.06.2022.
    • The reported UID is the following: CHE-109.423.324.

    Management (1)

    newest board members

    Friedrich Denell

    newest authorized signatories

    Friedrich Denell

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import und Export von Hölzern und Holzprodukten und den weltweiten Handel damit; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern <2004 30.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • B.A.M. Bois d'Afrique Mondiale SA
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    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: BAM Trading SA

    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 220613/2022 - 13.06.2022
    Categories: Change of company address

    Publication number: HR02-1005493507, Commercial Registry Office Lucerne, (100)

    BAM Trading SA, in Meggen, CHE-109.423.324, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2020, Publ. 1004875055).

    Domizil neu:
    Rosenhaldenstrasse 21, 6045 Meggen.

    SOGC 200422/2020 - 22.04.2020
    Categories: Change in capital

    Publication number: HR02-1004875055, Commercial Registry Office Lucerne, (100)

    BAM Trading SA, in Meggen, CHE-109.423.324, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2018, Publ. 4280995).

    Statutenänderung:
    08.04.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich oder per E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 110/2018 - 11.06.2018
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 4280995, Commercial Registry Office Lucerne, (100)

    B.A.M. Bois d'Afrique Mondiale SA, in Luzern, CHE-109.423.324, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2008, Publ. 4550634).

    Statutenänderung:
    05.06.2018.

    Firma neu:
    BAM Trading SA.

    Sitz neu:
    Meggen.

    Domizil neu:
    Neuhuspark 6, 6045 Meggen.

    Zweck neu:
    Import und Export von Hölzern und Holzprodukten und den weltweiten Handel damit;
    Beteiligungen;
    Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
    Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

    Mitteilungen neu:
    Mitteilungen erfolgen im SHAB. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Denell, Friedrich, von Luzern, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Luzern, Mitglied, mit Einzelunterschrift].

    Hit list

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