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About Willimann Metzg AG
- Willimann Metzg AG is active in the industry «Meat and fish processing» and is currently active. The legal headquarters are in Dagmersellen.
- The company was founded on 14.02.1910 and has 5 persons in its management.
- The last commercial register change was made on 03.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-105.810.076.
- W1857 AG, Willimann Metzgerei & Fleischexport GmbH have the same address as Willimann Metzg AG.
Management (5)
newest board members
Lara Willimann,
Nicolas Hugo Willimann,
Hugo Gottfried Willimann jun.
newest authorized signatories
Lara Willimann,
Nicolas Hugo Willimann,
Martin Stalder,
Patrick Theiler,
Hugo Gottfried Willimann jun.
Commercial register information
Entry in the commercial register
14.02.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dagmersellen
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.760-6
UID/VAT
CHE-105.810.076
Sector
Meat and fish processing
Purpose (Original language)
Betrieb einer Metzgerei; Viehhandel; Handel mit Metzgereiartikeln und -maschinen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORDIS audit AG | Emmen | 28.05.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 12.09.2011 | 27.05.2018 | |
| Lufida Revisions AG | Luzern | <2004 | 11.09.2011 | |
Other company names
Past and translated company names
- Hugo Willimann AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Willimann Metzg 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: HR02-1005533880, Commercial Registry Office Lucerne, (100)
Hugo Willimann AG, in Dagmersellen, CHE-105.810.076, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503333).
Statutenänderung:
18.07.2022.
Firma neu:
Willimann Metzg AG.
Mitteilungen neu:
Mitteilungen erfolgen auf schriftlichem Weg oder elektronisch via E-Mail.
Eingetragene Personen neu oder mutierend:
Willimann, Nicolas, genannt Nico, von Dagmersellen, in Dagmersellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien];
CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern];
Stalder, Martin, von Schenkon, in Dagmersellen, mit Kollektivprokura zu zweien [bisher: von Reiden und Grosswangen, in Schenkon].
Publication number: 3195153, Commercial Registry Office Lucerne, (100)
Hugo Willimann AG, in Dagmersellen, CHE-105.810.076, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, Publ. 2065181).
Eingetragene Personen neu oder mutierend:
Willimann, Hugo, 1964, von Dagmersellen, in Dagmersellen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Willimann, Nicolas, genannt Nico, von Dagmersellen, in Dagmersellen, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.
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.