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About Villiger Söhne Holding AG
- Villiger Söhne Holding AG from Pfeffikon LU operates in the sector «Operation of investment companies» and is active.
- The management consists of 6 persons. The company was founded on 18.12.1996.
- The last commercial register change was made on 25.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Villiger Söhne Holding AG is registered under the UID CHE-103.544.372.
- There are 3 other active companies registered at the same address. These include: Emil Giger AG, Gerber & Co. AG, Villiger Söhne AG.
Management (6)
newest board members
Dr. Ivo Karl Grundler,
Rolf Kaufmann,
Lucien Villiger,
Heinrich Villiger-Burger,
Corina Villiger Christ
newest authorized signatories
Clemens Rolf Peter Gütermann,
Dr. Ivo Karl Grundler,
Rolf Kaufmann,
Lucien Villiger,
Heinrich Villiger-Burger
Commercial register information
Entry in the commercial register
18.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rickenbach (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.361-1
UID/VAT
CHE-103.544.372
CHE-116.266.171 VAT
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an und Finanzierung von anderen Unternehmen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Verwertung von Schutzrechten und Verfahren; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften 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 Fils Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Villiger Söhne 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: HR02-1006066115, Commercial Registry Office Lucerne, (100)
Villiger Söhne Holding AG, in Rickenbach (LU), CHE-103.544.372, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716447).
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: HR02-1005716447, Commercial Registry Office Lucerne, (100)
Villiger Söhne Holding AG, in Rickenbach (LU), CHE-103.544.372, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653883).
Eingetragene Personen neu oder mutierend:
Gütermann, Clemens, von Rafz, in Gutach im Breisgau (DE), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005653883, Commercial Registry Office Lucerne, (100)
Villiger Söhne Holding AG, in Rickenbach (LU), CHE-103.544.372, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233543).
Domizil neu:
Dorfstrasse 4, 5735 Pfeffikon LU.
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.