Reports for Habermacher Bäckerei AG in Liquidation
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About Habermacher Bäckerei AG in Liquidation
- Habermacher Bäckerei AG in Liquidation in Ebikon is a Company limited by shares (AG) from the sector «Trading in food products». Habermacher Bäckerei AG in Liquidation is in liquidation.
- The company was entered in the trade register on the 12.08.2008 and has 5 persons in its management.
- The last commercial register change was made on 19.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Habermacher Bäckerei AG in Liquidation is the following: CHE-114.454.282.
Management (5)
newest board members
Werner Andreas Habermacher,
Margaritha Habermacher,
Beatrice Habermacher,
Werner Albert Habermacher,
Beat Habermacher
newest authorized signatories
Werner Andreas Habermacher,
Margaritha Habermacher,
Beatrice Habermacher,
Werner Albert Habermacher,
Beat Habermacher
Commercial register information
Entry in the commercial register
12.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.789.241-8
UID/VAT
CHE-114.454.282
Sector
Trading in food products
Purpose (Original language)
Herstellung und Verkauf von sowie Handel mit Backwaren; Führung von Café- und Restaurationsbetrieben; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gastroconsult AG | Luzern | 17.04.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VATAR AG | Luzern | 12.03.2015 | 28.08.2023 | |
| Rebetrag, Revisions-, Beratungs- und Treuhand AG | Buchrain | 18.08.2008 | 11.03.2015 | |
Other company names
Past and translated company names
- Habermacher Bäckerei AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Habermacher Bäckerei AG in Liquidation
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: HR02-1006109089, Commercial Registry Office Lucerne
Habermacher Bäckerei AG, in Ebikon, CHE-114.454.282, Aktiengesellschaft (SHAB Nr. 74 vom 17.04.2024, Publ. 1006010982).
Firma neu:
Habermacher Bäckerei AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Mit Entscheid der Einzelrichterin des Bezirksgerichts Hochdorf, Abteilung 1, vom 13.08.2024 ist über die Gesellschaft mit Wirkung ab dem 13.08.2024, 09.00 Uhr, der Konkurs eröffnet worden.
Publication number: HR02-1006010982, Commercial Registry Office Lucerne, (100)
Habermacher Bäckerei AG, in Ebikon, CHE-114.454.282, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2023, Publ. 1005825623).
Eingetragene Personen neu oder mutierend:
Gastroconsult AG (CHE-454.882.208), in Luzern, Revisionsstelle.
Publication number: HR02-1005825623, Commercial Registry Office Lucerne, (100)
Habermacher Bäckerei AG, in Ebikon, CHE-114.454.282, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556193).
Ausgeschiedene Personen und erloschene Unterschriften:
VATAR AG (CHE-100.339.597), in Luzern, Revisionsstelle.
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.