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About Bitex Bimoid AG
- Bitex Bimoid AG from Ballwil operates in the sector «Various industrial production» and is active.
- The management consists of 8 persons. The company was founded on 20.06.1936.
- The company has last changed their commercial register entry on 05.09.2024, under «Notifications» you will find all changes.
- The company Bitex Bimoid AG is registered under the UID CHE-100.032.667.
Management (8)
newest board members
newest authorized signatories
Bruno Messmer,
Donatella Mazzocco,
Eric Mauro Tresch,
Ramon Werner,
Simon Frey
Executive board
Commercial register information
Entry in the commercial register
20.06.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.013.020-9
UID/VAT
CHE-100.032.667
CHE-225.845.090 VAT
Sector
Various industrial production
Purpose (Original language)
Herstellung und Applikation von sowie Handel mit Strassenunterhalts- und anderen chemisch-technischen Produkten; Erwerb und Veräusserung von Liegenschaften sowie Patenten und Lizenzen; Beteiligungen; Erwerb, Belastung, Veräusserung oder Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 02.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 30.01.2008 | 01.07.2021 | |
Other company names
Past and translated company names
- Bimoid Strabit Bautechnik AG
- Bimoid AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bitex Bimoid 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: HR02-1006122360, Commercial Registry Office Lucerne, (100)
Bitex Bimoid AG, in Ballwil, CHE-100.032.667, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2021, Publ. 1005236917).
Ausgeschiedene Personen und erloschene Unterschriften:
Méroz, Jean-Pierre, von Sonvilier, in Hunzenschwil, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Messmer, Bruno, von Thal, in Romanshorn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Graf, Franz, von Emmen, in Emmen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivprokura zu zweien];
Mazzocco, Donatella, von Inwil, in Inwil, mit Kollektivunterschrift zu zweien;
Tresch, Eric, von Göschenen, in Altdorf (UR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005236917, Commercial Registry Office Lucerne, (100)
Bitex Bimoid AG, in Ballwil, CHE-100.032.667, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999479).
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
thv AG (CHE-105.855.529), in Aarau, Revisionsstelle.
Publication number: HR02-1004999479, Commercial Registry Office Lucerne, (100)
Bitex Bimoid AG, in Ballwil, CHE-100.032.667, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2020, Publ. 1004894437).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Laurent Yves Marcel, von Bottmingen, in Bottmingen, 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.