Age of the company
117 yearsCapital in CHF
600'000Active brands
0Reports for MMB AG Baldegg
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MMB AG Baldegg
- MMB AG Baldegg with its legal headquarters in Baldegg is active. MMB AG Baldegg operates in the sector «Manufacturing and processing of building material and goods thereof».
- MMB AG Baldegg has 4 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2024.
- The company is registered in the commercial register LU under the UID CHE-102.468.432.
- The address is identical with 2 other active companies. These include: BASWA acoustic AG, Granitas AG.
Management (4)
newest board members
Markus Imfeld,
Peter Tophinke,
Bruno Josef Kiener,
Daniel Charles Blaser
newest authorized signatories
Markus Imfeld,
Peter Tophinke,
Bruno Josef Kiener,
Daniel Charles Blaser
Executive board
Commercial register information
Entry in the commercial register
30.05.1907
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.041-4
UID/VAT
CHE-102.468.432
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung von Kunststeinen sowie Bearbeitung von Marmor, Granit und anderen Natursteinen; Verarbeitung von Rohstoffen, Halbfabrikaten und Chemikalien; Handel mit sämtlichen vorerwähnten Produkten; Beteiligungen; Ausübung aller kommerziellen, finanziellen und anderen Tätigkeiten; Erwerb, Veräusserung, Vermietung und Verwaltung von Grundeigentum.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Luzern | <2004 |
Other company names
Past and translated company names
- MMB Marmor-Mosaikwerke AG Baldegg
- Marmor-Mosaikwerke Baldegg AG
Ownership structure
Holdings
Newest SOGC notifications: MMB AG Baldegg
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: HR02-1006025392, Commercial Registry Office Lucerne, (100)
MMB AG Baldegg, in Hochdorf, CHE-102.468.432, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889686).
Ausgeschiedene Personen und erloschene Unterschriften:
Zimmermann, Martin, von Schmitten (FR), in Beinwil am See, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005889686, Commercial Registry Office Lucerne, (100)
MMB AG Baldegg, in Hochdorf, CHE-102.468.432, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2020, Publ. 1005020060).
Eingetragene Personen neu oder mutierend:
Imfeld, Markus, von Hochdorf, in Hitzkirch, Delegierter des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005020060, Commercial Registry Office Lucerne, (100)
MMB AG Baldegg, in Hochdorf, CHE-102.468.432, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628253).
Eingetragene Personen neu oder mutierend:
Imfeld, Markus, von Hochdorf, in Hitzkirch, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Luzern].
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.