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About Trisa Holding AG
- Trisa Holding AG from Triengen operates in the sector «Business management and administration» and is active.
- The management of the company Trisa Holding AG, which was founded on the 20.06.1989, consists of 6 persons.
- The commercial register entry of the company was last modified on 29.05.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-102.086.473.
- View all information about the 39 trademarks registered by the company Trisa Holding AG.
- Companies with the same address as Trisa Holding AG: Pensionskasse der Trisa, Trisa Accessoires AG, Trisa AG.
Management (6)
newest board members
Thomas Amrein,
Philipp Pfenniger,
Adrian Ernst Pfenniger,
Maria Gertrud Pfenniger
newest authorized signatories
Roland Ulrich,
Philipp Pfenniger,
Adrian Ernst Pfenniger,
Brigitte Häfliger
Commercial register information
Entry in the commercial register
20.06.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Triengen
Commercial Registry Office
LU
Commercial register number
CH-100.3.011.141-4
UID/VAT
CHE-102.086.473
Sector
Business management and administration
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere der Konsumgüterbranche; Finanzierung von der Gesellschaft nahestehenden Unternehmungen sowie Verwaltung von Immaterialgüterrechten; Erwerb, Überbauung, Halten, Verwaltung und Veräusserung von Liegenschaften sowie Aufnahme von Obligationenanleihen und Darlehen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Sursee | 22.09.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Luzern | <2004 | 21.09.2023 |
Other company names
Past and translated company names
- Trisa Holding Ltd.
- Trisa Holding SA
- Trisa Holding S.p.A.
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
- | pending application | 08860/2025 | |
06.08.2025 | active | 08857/2025 |
Newest SOGC notifications: Trisa 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: HR02-1006042417, Commercial Registry Office Lucerne, (100)
Trisa Holding AG, in Triengen, CHE-102.086.473, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846632).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Fabian, von Triengen, in Triengen, mit Kollektivprokura zu zweien mit Adrian Pfenniger oder Philipp Pfenniger.
Eingetragene Personen neu oder mutierend:
Ulrich, Roland, von Triengen, in Triengen, mit Kollektivprokura zu zweien mit Adrian Pfenniger oder Philipp Pfenniger.
Publication number: HR02-1005846632, Commercial Registry Office Lucerne, (100)
Trisa Holding AG, in Triengen, CHE-102.086.473, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2023, Publ. 1005843491).
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Josef, von Triengen, in Triengen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005843491, Commercial Registry Office Lucerne, (100)
Trisa Holding AG, in Triengen, CHE-102.086.473, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2546479).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
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.