Reports for SIGA Holding AG
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About SIGA Holding AG
- SIGA Holding AG from Ruswil operates in the sector «Operation of investment companies» and is active.
- The company was founded on 24.11.2000 and has 5 persons in its management.
- The last commercial register change was made on 12.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SIGA Holding AG is registered in the Canton of LU under the UID CHE-101.324.380.
- Companies with an identical address: SIGA Cover AG, SIGA Services AG.
Management (5)
newest board members
newest authorized signatories
John Paul Sieber,
Michel André Sieber,
Daniel Schmid,
Stefan Schaab,
Nicole Hecht
Commercial register information
Entry in the commercial register
24.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.257-8
UID/VAT
CHE-101.324.380
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen sowie Bewirtschaftung von Lizenzen, Patenten und weiteren Schutzrechten; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; die Gesellschaft kann sich im Rahmen eines Konzernverbundes an einem Cashpooling beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 19.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 09.11.2016 | 18.11.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SIGA Holding 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: HR02-1006353640, Commercial Registry Office Lucerne, (100)
SIGA Holding AG, in Ruswil, CHE-101.324.380, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2024, Publ. 1006176071).
Ausgeschiedene Personen und erloschene Unterschriften:
Sieber, Lisa, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006176071, Commercial Registry Office Lucerne, (100)
SIGA Holding AG, in Ruswil, CHE-101.324.380, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158627).
Ausgeschiedene Personen und erloschene Unterschriften:
Scherrer, Peter, von Sempach, in Hünenberg, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006158627, Commercial Registry Office Lucerne, (100)
SIGA Holding AG, in Ruswil, CHE-101.324.380, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053380).
Eingetragene Personen neu oder mutierend:
Sieber, Lisa, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Luzern].
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.