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About Hug Bäckerei AG
- Hug Bäckerei AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Hug Bäckerei AG belongs to the industry «Production of bread and pastry» and is currently active.
- There are 9 active persons registered in the management.
- The company has last modified its commercial register entry on 29.04.2025. All previous commercial register entries are available under «Notifications».
- The company Hug Bäckerei AG is registered under the UID CHE-453.357.388.
- 2 trademarks or applications for trademarks of the company Hug Bäckerei AG are registered at the IPI.
- Hug Gruppe AG, Hug Retail AG, Leva AG have the same address as Hug Bäckerei AG.
Management (9)
newest board members
newest authorized signatories
Christine Martel,
Samuel Jan Graf,
Marcel Amstutz,
Stefan Hug,
Martin Ankli
Executive board
Samuel Jan Graf,
Marcel Amstutz,
Martin Ankli,
Alfred Infanger-Schär,
Thomas Sommer
Commercial register information
Entry in the commercial register
08.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.800.027-1
UID/VAT
CHE-453.357.388
Sector
Production of bread and pastry
Purpose (Original language)
Fabrikation von und den Vertrieb mit Backwaren und verwandten Produkten sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken und Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 26.09.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 14.01.2019 | 25.09.2022 | |
| OPES AG | Luzern | 13.05.2015 | 13.01.2019 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Amarula Truffe | 06.10.2004 | active | 50565/2004 |
| Amarula Truffe | 06.10.2004 | active | 50565/2004 |
Newest SOGC notifications: Hug Bäckerei 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: HR02-1006319227, Commercial Registry Office Lucerne, (100)
Hug Bäckerei AG, in Luzern, CHE-453.357.388, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2025, Publ. 1006232312).
Ausgeschiedene Personen und erloschene Unterschriften:
Christen, Hans Rudolf, von Wynigen, in Solothurn, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Martel, Christine, französische Staatsangehörige, in Pully, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006232312, Commercial Registry Office Lucerne, (100)
Hug Bäckerei AG, in Luzern, CHE-453.357.388, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2024, Publ. 1006025383).
Eingetragene Personen neu oder mutierend:
Graf, Samuel Jan, von Rafz, in Staufen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006025383, Commercial Registry Office Lucerne, (100)
Hug Bäckerei AG, in Luzern, CHE-453.357.388, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2022, Publ. 1005568723).
Ausgeschiedene Personen und erloschene Unterschriften:
Hegglin, Michael, von Menzingen, in Zug, Mitglied der Geschäftsleitung, 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.