Reports for SIGA Services AG
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About SIGA Services AG
- SIGA Services AG is a Company limited by shares (AG) with its legal headquarters in Ruswil. SIGA Services AG belongs to the industry «Business management and administration» and is currently active.
- The company was entered in the trade register on the 06.12.2000 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.11.2025.
- SIGA Services AG is registered in the Canton of LU under the UID CHE-105.702.825.
- company SIGA Services AG has 97 active trademarks, cancelled trademarks or pending applications.
- Companies with an identical address: SIGA Cover AG, SIGA Holding AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Nicole Hecht,
John Paul Sieber,
Michel André Sieber,
Daniel Schmid,
Stefan Schaab
Commercial register information
Entry in the commercial register
06.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.309-9
UID/VAT
CHE-105.702.825
Sector
Business management and administration
Purpose (Original language)
Erbringung von zentralen Dienstleistungen und Managementfunktionen für die SIGA-Gruppe sowie Aufsicht, Beratung und Unterstützung der SIGA Holding AG, in Ruswil, und verbundenen Unternehmen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften 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 (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Luzern | 09.11.2016 | 18.11.2020 | |
| Wäsmeli Treuhand Robert Zoller AG | Ebikon | <2004 | 08.11.2016 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 16285/2025 | |
| ROIGUARD | 16.01.2024 | active | 13737/2023 |
Newest SOGC notifications: SIGA Services 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: HR02-1006474799, Commercial Registry Office Lucerne, (100)
SIGA Services AG, in Ruswil, CHE-105.702.825, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2025, Publ. 1006353642).
Eingetragene Personen neu oder mutierend:
Hecht, Nicole, von Entlebuch, in Schötz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006353642, Commercial Registry Office Lucerne, (100)
SIGA Services AG, in Ruswil, CHE-105.702.825, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2024, Publ. 1006176072).
Ausgeschiedene Personen und erloschene Unterschriften:
Sieber, Lisa, von Luzern, in Horw, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006176072, Commercial Registry Office Lucerne, (100)
SIGA Services AG, in Ruswil, CHE-105.702.825, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158629).
Ausgeschiedene Personen und erloschene Unterschriften:
Scherrer, Peter Kurt, von Sempach, in Hünenberg, Mitglied der Geschäftsleitung, 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.