Reports for Lamello AG
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About Lamello AG
- Lamello AG with its legal headquarters in Bubendorf is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Lamello AG is active.
- There are 9 active persons registered in the management.
- On the 23.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-101.161.528.
- company Lamello AG has 26 active trademarks, cancelled trademarks or pending applications.
Management (9)
newest board members
Robert Fischer,
Susanne Affolter-Steiner,
Karl Steiner-Gysin,
Stefan Schelker
Executive board
Christoph Johann Foreman,
Nico Walther,
Marco Schweizer,
Robert Fischer,
Hermann-Josef Wüllner
newest authorized signatories
Christoph Johann Foreman,
Nico Walther,
Marco Schweizer,
Robert Fischer,
Susanne Affolter-Steiner
Commercial register information
Entry in the commercial register
14.04.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bubendorf
Commercial Registry Office
BL
Commercial register number
CH-280.3.914.493-9
UID/VAT
CHE-101.161.528
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung, Fabrikation von und den Handel mit Maschinen und technischen Holzwaren, vorwiegend für die Holzbearbeitung und die Verbindungstechnik. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben, erstellen und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ramseier Treuhand AG | Pratteln | <2004 | ||
Other company names
Past and translated company names
- Steiner Lamello AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LC P-16 | - | pending application | 12757/2024 |
| LC P-16 | 23.10.2024 | active | 12757/2024 |
Newest SOGC notifications: Lamello 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: HR02-1006392254, Commercial Registry Office Basel-Landschaft, (280)
Lamello AG, in Bubendorf, CHE-101.161.528, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2025, Publ. 1006236400).
Ausgeschiedene Personen und erloschene Unterschriften:
Joos, Andreas, von Staufen, in Strengelbach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Foreman, Christoph Johann, von Andelfingen, in Bubendorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006236400, Commercial Registry Office Basel-Landschaft, (280)
Lamello AG, in Bubendorf, CHE-101.161.528, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2024, Publ. 1006091600).
Eingetragene Personen neu oder mutierend:
Walther, Nico, von Basel, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006091600, Commercial Registry Office Basel-Landschaft, (280)
Lamello AG, in Bubendorf, CHE-101.161.528, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999468).
Ausgeschiedene Personen und erloschene Unterschriften:
Schori, Michael, von Hölstein, in Hölstein, 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.