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About Mislin + Balthasar AG
- Mislin + Balthasar AG with its legal headquarters in Hochdorf is a Company limited by shares (AG) from the sector «Trading in consumer goods». Mislin + Balthasar AG is active.
- There are 9 active persons registered in the management.
- On the 18.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.978.350.
- 42 trademarks or applications for trademarks are currently registered in the IPI database.
- Companies with an identical address: Balthasar + Co. AG, BALTHASAR Logistik, Intercos Handels AG.
Management (9)
newest board members
newest authorized signatories
Ralph Thomas,
Deborah Furter,
Eliane Alessandri,
René Häfliger,
Dr. Louis Urs Balthasar
Commercial register information
Entry in the commercial register
05.01.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-280.3.911.847-9
UID/VAT
CHE-107.978.350
Sector
Trading in consumer goods
Purpose (Original language)
Handel, insbesondere Grosshandel mit Waren aller Art, namentlich auf dem Gebiet der Drogerie- und Kosmetikartikel; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- Intercos engros SA.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.08.2017 | active | 55323/2017 |
| 24.08.2017 | active | 55323/2017 |
Newest SOGC notifications: Mislin + Balthasar 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: HR02-1006208379, Commercial Registry Office Lucerne, (100)
Mislin + Balthasar AG, in Hochdorf, CHE-107.978.350, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2023, Publ. 1005832822).
Ausgeschiedene Personen und erloschene Unterschriften:
Ambauen, Andrea, von Beckenried, in Luzern, mit Kollektivprokura zu zweien;
Fischer, Beat, von Merenschwand, in Hallwil, mit Kollektivprokura zu zweien;
Henseler, Monika, von Udligenswil, in Beromünster, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Thomas, Ralph, von Hergiswil (NW), in Hochdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005832822, Commercial Registry Office Lucerne, (100)
Mislin + Balthasar AG, in Hochdorf, CHE-107.978.350, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750428).
Ausgeschiedene Personen und erloschene Unterschriften:
Grosjean, Hans Peter, von Basel, in Ebikon, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Alessandri, Eliane, von Schüpfheim und Wolhusen, in Schenkon, mit Kollektivprokura zu zweien;
Furter, Deborah, von Dottikon, in Birrwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005750428, Commercial Registry Office Lucerne, (100)
Mislin + Balthasar AG, in Hochdorf, CHE-107.978.350, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256434).
Domizil neu:
Lavendelweg 2, 6280 Hochdorf.
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.