Reports for SIGA Services AG
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About SIGA Services AG
- SIGA Services AG is currently active and the industry «Business management and administration». The legal headquarters are in Ruswil.
- The company was founded on 06.12.2000.
- 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.
- The company SIGA Services AG is registered under the UID CHE-105.702.825.
- There are currently 96 trademarks or applications for the company SIGA Services AG in the IPI database.
- On the same address as SIGA Services AG there are 2 other active companies registered. These include: SIGA Cover AG, SIGA Holding AG.
Management (5)
newest board members
newest authorized signatories
John Paul Sieber,
Michel André Sieber,
Daniel Schmid,
Nicole Hecht,
Stefan Schaab
Executive board
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 |
|---|---|---|---|
| ROIGUARD | 16.01.2024 | active | 13737/2023 |
| 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: HR02-1006353642, 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.
Publication number: HR02-1006158629, Commercial Registry Office Lucerne, (100)
SIGA Services AG, in Ruswil, CHE-105.702.825, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053382).
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.