Reports for Futura Back AG
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About Futura Back AG
- Futura Back AG is currently active and the industry «Production of bread and pastry». The legal headquarters are in Egolzwil.
- The management consists of 2 persons. The company was founded on 07.05.1990.
- 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 08.07.2009.
- The reported UID is the following: CHE-106.059.630.
Commercial register information
Entry in the commercial register
07.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Egolzwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.012.710-3
UID/VAT
CHE-106.059.630
Sector
Production of bread and pastry
Purpose (Original language)
Betrieb von Bäckereien, Konditoreien, Restaurationsbetrieben oder ähnlichen Unternehmen; Beteiligungen; Kauf und Verkauf von Grundstücken.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cura Treuhand AG | Luzern | <2004 | 07.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Futura Back 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: 5123496, Commercial Registry Office Lucerne, (100)
Futura Back AG, in Egolzwil, CH-100.3.012.710-3, Aktiengesellschaft (SHAB Nr. 253 vom 28.12.2004, S. 11, Publ. 2614710).
Statutenänderung:
19.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 19.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Cura Treuhand AG, in Luzern, Revisionsstelle.
Publication number: 2614710, Commercial Registry Office Lucerne, (100)
Futura Back AG, bisher in Rothenburg, CH-100.3.012.710-3, Betrieb von Bäckereien, Konditoreien, Restaurationsbetrieben oder ähnlichen Unternehmen, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2004, S. 7, Publ. 2096848).
Statutenänderung:
21.12.2004.
Sitz neu:
Egolzwil.
Domizil neu:
Gehren 10, 6243 Egolzwil.
Eingetragene Personen neu oder mutierend:
Müller, Bruno, von Eschenbach LU, in Hünenberg, Präsident, mit Einzelunterschrift [bisher: in Rothenburg].
Publication number: 2096848, Commercial Registry Office Lucerne, (100)
Futura Back AG, in Rothenburg, Betrieb von Bäckereien, Konditoreien, Restaurationsbetrieben oder ähnlichen Unternehmen, Aktiengesellschaft (SHAB Nr. 138 vom 22.07.1997, S. 5194).
Domizil neu:
Lindau 6, 6023 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.