Reports for Beck Müller AG
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About Beck Müller AG
- Beck Müller AG has its legal headquarters in Root, is active and operates in the sector «Production of bread and pastry».
- The company was founded on 07.05.1992 and has 3 persons in its management.
- The last commercial register change was made on 26.04.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of LU is CHE-107.240.913.
Commercial register information
Entry in the commercial register
07.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-100.3.014.980-6
UID/VAT
CHE-107.240.913
Sector
Production of bread and pastry
Purpose (Original language)
Betrieb von, Beteiligung an und Kauf von Bäckereien, Konditoreien, alkoholfreien Restaurants und Lebensmittelgeschäften; insbesondere Tätigung sämtlicher Geschäfte auf dem Lebensmittelsektor.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Modula Treuhand Minder + Partner | Rothenburg | <2004 | 25.04.2012 | |
Other company names
Past and translated company names
- Leo Müller AG
- Müller Leo AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beck Müller 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: 6654766, Commercial Registry Office Lucerne, (100)
Beck Müller AG, in Root, CH-100.3.014.980-6, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2008, S. 10, Publ. 4639554). Gemäss Erklärung des Verwaltungsrates vom 18.04.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Modula Treuhand Minder + Partner, in Rothenburg (CH-100.2.014.518-8), Revisionsstelle.
Publication number: 4639554, Commercial Registry Office Lucerne, (100)
Leo Müller AG, in Root, CH-100.3.014.980-6, Aktiengesellschaft (SHAB Nr. 135 vom 17.07.1997, S. 5066).
Statutenänderung:
28.08.2008.
Firma neu:
Beck Müller AG. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].
Eingetragene Personen neu oder mutierend:
Müller, Christof, von Root und Wauwil, in Root, Präsident, mit Einzelunterschrift;
Müller, Leo, von Root und Wauwil, in Root, Mitglied, mit Einzelunterschrift [bisher: Präsident];
Modula Treuhand Minder + Partner, in Rothenburg (CH-100.2.014.518-8), Revisionsstelle [bisher: Modula Treuhand Minder + Partner, in Rothenburg].
Commercial Registry Office Lucerne, (100)
Leo Müller AG, in Root, Bäckereien, Konditoreien usw. (SHAB Nr.95 vom 19.05.1992, S.2296).
Revisionsstelle:
Modula Treuhand Minder+Partner, in Rothenburg.
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.