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About Plastika Balumag AG
- Plastika Balumag AG is currently active and the industry «Manufacturing of rubber and plastic products». The legal headquarters are in Hochdorf.
- The management of the company Plastika Balumag AG consists of 7 persons.
- The company has last changed their commercial register entry on 10.03.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Plastika Balumag AG is the following: 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.