Reports for Personalfürsorgestiftung der WICO Invest AG
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About Personalfürsorgestiftung der WICO Invest AG
- Personalfürsorgestiftung der WICO Invest AG is currently active and the industry «Operation of an pension fund». The legal headquarters are in Buchrain.
- The management consists of 6 persons. The organization was founded on 23.08.1980.
- The organization has last modified its commercial register entry on 31.07.2024. All previous commercial register entries are available under «Notifications».
- The organization is registered in the commercial register LU under the UID CHE-109.788.613.
- The address is identical with 3 other active companies. These include: WICO Invest AG, wirth+co ag, WiWo Immobilien AG.
Management (6)
newest members of the Foundation Board
Jens Weiser,
Adrian Hans Steinmann,
Ivo Berchtold,
Sok Thin Yim,
Thomas Wirth
newest authorized signatories
Commercial register information
Entry in the commercial register
23.08.1980
Legal form
Foundation
Legal headquarters of the company
Buchrain
Commercial Registry Office
LU
Commercial register number
CH-100.7.012.489-2
UID/VAT
CHE-109.788.613
Sector
Operation of an pension fund
Purpose (Original language)
Fürsorge für die Arbeitnehmer der Stifterfirma WICO Invest AG sowie für die Arbeitnehmer der wirth+co ag einschliesslich deren Angehörige und Hinterbliebene durch Gewährung von Unterstützungen in Fällen von Alter, Tod, Krankheit, Invalidität, Unfall, Arbeitslosigkeit und unverschuldeter Notlage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 31.07.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 13.08.2012 | 30.07.2024 | |
Other company names
Past and translated company names
- Personalfürsorgestiftung der Wirth & Co AG
- Personalfürsorgestiftung der Wirth & Co. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Personalfürsorgestiftung der WICO Invest 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: HR02-1006097758, Commercial Registry Office Lucerne, (100)
Personalfürsorgestiftung der WICO Invest AG, in Buchrain, CHE-109.788.613, Stiftung (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336723).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Publication number: HR02-1005336723, Commercial Registry Office Lucerne, (100)
Personalfürsorgestiftung der WICO Invest AG, in Buchrain, CHE-109.788.613, Stiftung (SHAB Nr. 143 vom 27.07.2021, Publ. 1005258461).
Ausgeschiedene Personen und erloschene Unterschriften:
Koch, Josef, von Hohenrain und Grosswangen, in Inwil, Mitglied, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Weiser, Jens, deutscher Staatsangehöriger, in Luzern, Mitglied des Stiftungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1005258461, Commercial Registry Office Lucerne, (100)
Personalfürsorgestiftung der WICO Invest AG, in Buchrain, CHE-109.788.613, Stiftung (SHAB Nr. 219 vom 10.11.2020, Publ. 1005019050).
Eingetragene Personen neu oder mutierend:
Steinmann, Adrian Hans, von Kriens, Reiden und Basel, in Kriens, Mitglied des Stiftungsrates, mit Kollektivunterschrift 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.