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About DIWISA AG
- DIWISA AG has its legal headquarters in Willisau and is active. It is a Company limited by shares (AG) and active in the industry «Beverage production (with alcohol)».
- The management has 15 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.01.2024.
- DIWISA AG is registered in the Canton of LU under the UID CHE-101.803.195.
- company DIWISA AG has 301 active trademarks, cancelled trademarks or pending applications.
- Next to the company DIWISA AG there are 2 other active companies with an identical address. These include: brennArt Holding AG, Personalfürsorgestiftung der Diwisa Distillerie Willisau SA.
Management (15)
newest board members
Martin Scherrer,
Thomas Lüscher,
Adrian Affentranger,
René Alexandre Louis Gloggner
newest authorized signatories
Ivo Ernst Räber,
Chantal Yvonne Thalmann,
Dominik Babst,
Jonas Heinrich,
Brigitte Rohner
Commercial register information
Entry in the commercial register
27.11.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Willisau
Commercial Registry Office
LU
Commercial register number
CH-100.3.005.384-0
UID/VAT
CHE-101.803.195
Sector
Beverage production (with alcohol)
Purpose (Original language)
Fabrikation von und Handel mit Getränken aller Art, insbesondere Spirituosen und Likören sowie Betrieb verwandter Geschäfte; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 05.11.2008 | ||
Other company names
Past and translated company names
- Diwisa Distillerie Willisau SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| KLOCK | 20.12.2024 | active | 17713/2024 |
| SIDIAN | 27.11.2023 | active | 13779/2023 |
Newest SOGC notifications: DIWISA 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: HR02-1005933854, Commercial Registry Office Lucerne, (100)
DIWISA AG, in Willisau, CHE-101.803.195, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2023, Publ. 1005899738).
Eingetragene Personen neu oder mutierend:
Babst, Dominik, von Willisau, in Kriens, Direktor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen];
Heinrich, Jonas, von Kallnach, in Luzern, Direktor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen];
Thalmann, Chantal Yvonne, von Sirnach, in Richterswil, Direktorin, mit Kollektivunterschrift zu zweien;
Räber, Ivo Ernst, von Merenschwand, in Ehrendingen, mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen.
Publication number: HR02-1005899738, Commercial Registry Office Lucerne, (100)
DIWISA AG, in Willisau, CHE-101.803.195, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734373).
Ausgeschiedene Personen und erloschene Unterschriften:
Lobosco, Claudio, italienischer Staatsangehöriger, in Mülligen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005734373, Commercial Registry Office Lucerne, (100)
Diwisa Distillerie Willisau SA, in Willisau, CHE-101.803.195, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576860).
Statutenänderung:
14.12.2022.
Firma neu:
DIWISA AG.
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.