Reports for Plastika Balumag AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Plastika Balumag AG
- Plastika Balumag AG with its legal headquarters in Hochdorf is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». Plastika Balumag AG is active.
- The company was founded on 16.07.1969 and has 7 persons in its management.
- On the 10.03.2025 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 LU under the UID CHE-107.260.034.
Management (7)
newest board members
Rita Gertrud Bamert-Fallegger,
Irene Bamert,
Max Bamert,
Gertrud Bamert
newest authorized signatories
Rita Gertrud Bamert-Fallegger,
Patrick Gygax,
Rahel Rita Maria Bamert,
Guido Johann Steinmann,
Irene Bamert
Executive board
Patrick Gygax,
Rahel Rita Maria Bamert,
Guido Johann Steinmann
Commercial register information
Entry in the commercial register
16.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.910-4
UID/VAT
CHE-107.260.034
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Fabrikation von Halbfabrikaten aus Kunst- und anderen Werkstoffen; Import von und Handel mit Materialien aller Art; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften sowie Erwerb von Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trevus AG | Sursee | <2004 | ||
Other company names
Past and translated company names
- Plastika AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Plastika Balumag 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: HR02-1006277291, Commercial Registry Office Lucerne, (100)
Plastika Balumag AG, in Hochdorf, CHE-107.260.034, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2024, Publ. 1006216398).
Eingetragene Personen neu oder mutierend:
Bamert-Fallegger, Rita Gertrud, von Hochdorf und Schüpfheim, in Hochdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006216398, Commercial Registry Office Lucerne, (100)
Plastika Balumag AG, in Hochdorf, CHE-107.260.034, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2023, Publ. 1005869499).
Ausgeschiedene Personen und erloschene Unterschriften:
Bamert, Reto, von Tuggen und Hochdorf, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005869499, Commercial Registry Office Lucerne, (100)
Plastika Balumag AG, in Hochdorf, CHE-107.260.034, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146175).
Eingetragene Personen neu oder mutierend:
Bamert, Irene, von Tuggen, in Hochdorf, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Bamert, Reto, von Tuggen und Hochdorf, in Hochdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.