• bellicon schweiz ag

    LU
    active
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    Register number: CH-400.3.028.760-7
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    6

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    About bellicon schweiz ag

    • bellicon schweiz ag with its legal headquarters in Luzern is a Company limited by shares (AG) from the sector «Trading in consumer goods». bellicon schweiz ag is active.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2022.
    • The company is registered in the commercial register LU under the UID CHE-113.653.258.
    • In the IPI there are 6 trademarks or applications registered by the company bellicon schweiz ag.
    • bellicon AG, Genossenschaft Zeitgut Luzern have the same address as bellicon schweiz ag.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Entwicklung, Fabrikation, Verkauf und Beratung im Bereich von Sport- und Therapiegeräten, Gesundheitsprodukten und weiteren Wirtschaftsgütern, Vertrieb solcher Produkte schwerpunktmässig auf dem Gebiet der Schweiz; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder diese erwerben oder errichten sowie Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich 06.09.2021

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    Former auditor (1)
    Name City Since Until
    PMC Peter Moser Consulting GmbH
    Brugg 13.10.2017 05.09.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    swissjump 03.07.2014 active 00074/2014
    to the trademark 03.07.2014 active 00075/2014

    Newest SOGC notifications: bellicon schweiz 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

    SOGC 221021/2022 - 21.10.2022
    Categories: Change in management

    Publication number: HR02-1005588166, Commercial Registry Office Lucerne, (100)

    bellicon schweiz ag, in Luzern, CHE-113.653.258, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2021, Publ. 1005284637).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nick, Raphael, von Büron, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    van 't Wout, Alexander, niederländischer Staatsangehöriger, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 210906/2021 - 06.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005284637, Commercial Registry Office Lucerne, (100)

    bellicon schweiz ag, in Luzern, CHE-113.653.258, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031142).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PMC Peter Moser Consulting GmbH (CHE-113.301.397), in Brugg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change of company address

    Publication number: HR02-1005031142, Commercial Registry Office Lucerne, (100)

    bellicon schweiz ag, in Luzern, CHE-113.653.258, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995292).

    Domizil neu:
    Taubenhausstrasse 14, 6005 Luzern.

    Hit list

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