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About Villiger Söhne AG
- Villiger Söhne AG from Pfeffikon LU operates in the sector «Tabacco production» and is active.
- The management of the company Villiger Söhne AG consists of 14 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2024.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.927.488.
- In the IPI there are 10 trademarks or applications registered by the company Villiger Söhne AG.
- On the same address there are 3 other active companies registered. These include: Emil Giger AG, Gerber & Co. AG, Villiger Söhne Holding AG.
Management (14)
newest board members
Dr. Ivo Karl Grundler,
Rolf Kaufmann,
Lucien Villiger,
Corina Villiger Christ,
Heinrich Villiger-Burger
newest authorized signatories
Christoph Lüscher,
Gerrit Kamphuis,
Johannes Kreiser,
Michael Ineichen,
Dr. Ivo Karl Grundler
Commercial register information
Entry in the commercial register
14.05.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rickenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.010.562-1
UID/VAT
CHE-105.927.488
CHE-116.266.171 VAT
Sector
Tabacco production
Purpose (Original language)
Fabrikation von und Handel mit Tabakwaren und verwandten Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Verwertung von Schutzrechten und Verfahren; Vornahme von Finanzierungen; Eingehung von Garantien für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 25.06.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 30.06.2021 | 24.06.2024 | |
| AWB Revisionen AG | Aarau | 21.12.2007 | 22.10.2014 | |
| Ernst & Young AG | Zürich | <2004 | 20.12.2007 | |
Other company names
Past and translated company names
- Villiger Sons Ltd
- Villiger Fils SA
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CUÉLLAR | 25.06.2025 | active | 08940/2025 |
| TALANGA | 11.02.2025 | active | 01629/2025 |
Newest SOGC notifications: Villiger Söhne 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: HR02-1006066114, Commercial Registry Office Lucerne, (100)
Villiger Söhne AG, in Rickenbach (LU), CHE-105.927.488, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005938734).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CHE-253.502.577), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-259.230.495), in Luzern, Revisionsstelle.
Publication number: HR02-1005938734, Commercial Registry Office Lucerne, (100)
Villiger Söhne AG, in Rickenbach (LU), CHE-105.927.488, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716446).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwerdtle-von Delft, Egon, deutscher Staatsangehöriger, in Tübingen (DE), Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kaya, Tea, von Menziken, in Menziken, mit Kollektivprokura zu zweien [bisher: bosnisch-herzegowinische Staatsangehörige].
Publication number: HR02-1005716446, Commercial Registry Office Lucerne, (100)
Villiger Söhne AG, in Rickenbach (LU), CHE-105.927.488, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653882).
Ausgeschiedene Personen und erloschene Unterschriften:
Wuhrmann, Thomas, von Rheinfelden und Meilen, in Magden, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kamphuis, Gerrit, niederländischer Staatsangehöriger, in Glattfelden, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Rafz];
Kaya, Tea, bosnisch-herzegowinische Staatsangehörige, in Menziken, mit Kollektivprokura zu zweien [bisher: in Oberkulm].
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.