Age of the company
103 yearsCapital in CHF
500'000Active brands
0Reports for Baumeler Reisen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Baumeler Reisen AG
- Baumeler Reisen AG in Luzern is a Company limited by shares (AG) from the sector «Travel agency and tour operator services». Baumeler Reisen AG is active.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2021.
- The company is registered in the commercial register LU under the UID CHE-105.941.382.
- The address is identical with 4 other active companies. These include: CINTEGRA GmbH, European Walking Tours GmbH, Wohlfahrtsstiftung der J. Baumeler AG.
Management (4)
newest board members
Dr. Thomas Gerhard Knecht-Lanz,
Marcel Wüst,
Roger Geissberger
Executive board
newest authorized signatories
Sandra Räber,
Dr. Thomas Gerhard Knecht-Lanz,
Marcel Wüst,
Roger Geissberger
Commercial register information
Entry in the commercial register
22.02.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.398-1
UID/VAT
CHE-105.941.382
Sector
Travel agency and tour operator services
Purpose (Original language) Customise the company purpose with just a few clicks.
Organisation, Durchführung, Verkauf und Vermittlung von Pauschal- und/oder Einzelreiseleistungen jeglicher Art sowie von damit zusammenhängenden Zusatzleistungen; Tätigkeiten in jeder Form im Tourismusgeschäft; Betrieb von Ferien- sowie Tourismuszentren; Beteiligungen; Erwerb, Bebauung, Belastung, Veräusserung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 27.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | <2004 | 26.12.2021 | |
Other company names
Past and translated company names
- J. Baumeler AG
- Baumeler Josef AG
- Baumeler J. AG
Ownership structure
Holdings
Newest SOGC notifications: Baumeler Reisen 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: HR02-1005368261, Commercial Registry Office Lucerne, (100)
Baumeler Reisen AG, in Luzern, CHE-105.941.382, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070014).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-461.581.835), in Aarau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1005070014, Commercial Registry Office Lucerne, (100)
Baumeler Reisen AG, in Luzern, CHE-105.941.382, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2020, Publ. 1004815644).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Serge, von Lengnau (AG), in Fribourg, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Räber, Sandra, von Arosa, in Rothenburg, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004815644, Commercial Registry Office Lucerne, (100)
Baumeler Reisen AG, in Luzern, CHE-105.941.382, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3420985).
Eingetragene Personen neu oder mutierend:
Geissberger, Roger, von Remigen, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter, mit Kollektivunterschrift 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.