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About BODUM (Retail) AG
- BODUM (Retail) AG has its legal headquarters in Triengen and is active. It operates in the sector «Trade intermediaries in various areas».
- The management of the company BODUM (Retail) AG, which was founded on the 07.04.2014, consists of 5 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.02.2021.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-464.938.589.
Management (5)
newest board members
newest authorized signatories
Peter Bodum,
Jason Tony Smith,
Isabella Bieri,
Joergen Bodum,
Ulrik Krebs Justesen
Commercial register information
Entry in the commercial register
07.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-100.3.797.949-8
UID/VAT
CHE-464.938.589
Sector
Trade intermediaries in various areas
Purpose (Original language)
Führung von BODUM-eigenen Shops in der Schweiz und weltweit; Errichtung, Übernahme und Führung von Gastwirtschaftsbetrieben; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Basel | 10.04.2014 | 02.02.2021 | |
Other company names
Past and translated company names
- BODUM (Retail SA)
- BODUM (Retail Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BODUM (Retail) 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: HR02-1005090520, Commercial Registry Office Lucerne, (100)
BODUM (Retail) AG, in Triengen, CHE-464.938.589, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2017, Publ. 3415479). Mit Erklärung vom 08.10.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-156.952.551), in Basel, Revisionsstelle.
Publication number: 3415479, Commercial Registry Office Lucerne, (100)
BODUM (Retail) AG, in Triengen, CHE-464.938.589, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2016, Publ. 2836043).
Statutenänderung:
10.03.2017.
Zweck neu:
Führung von BODUM-eigenen Shops in der Schweiz und weltweit;
Errichtung, Übernahme und Führung von Gastwirtschaftsbetrieben;
Beteiligungen;
Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum;
Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Publication number: 2836043, Commercial Registry Office Lucerne, (100)
BODUM (Retail) AG, in Triengen, CHE-464.938.589, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2016, Publ. 2605059).
Eingetragene Personen neu oder mutierend:
Bodum, Peter, von Horw, in Meggen, Mitglied des Verwaltungsrates, 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.