Reports for Hug Bäckerei AG
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About Hug Bäckerei AG
- Hug Bäckerei AG has its legal headquarters in Luzern, is active and operates in the sector «Production of bread and pastry».
- The management has 9 active persons registered.
- The last commercial register change was made on 29.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register LU under the UID CHE-453.357.388.
- The company Hug Bäckerei AG has currently registered 2 different trademarks or applications for trademarks.
- The address is identical with 5 other active companies. These include: Hug Gruppe AG, Hug Retail AG, Leva 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.