Reports for WIKA Schweiz AG
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About WIKA Schweiz AG
- WIKA Schweiz AG has its legal headquarters in Hitzkirch and is active. It operates in the sector «Manufacturing of measurement and control instruments».
- The management consists of 11 persons. The company was founded on 27.07.1920.
- On the 05.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company WIKA Schweiz AG is the following: CHE-101.004.461.
- There are 4 other active companies registered at the same address. These include: exITed Consulting AG, Manometer-Stiftung, Refco Manufacturing Ltd.
Management (11)
newest board members
newest authorized signatories
Daniel Marcel Roth,
Ignaz Richli,
Samuel Hecht,
Benjamin Johannes Meier,
Wolfgang Schneider
Executive board
Commercial register information
Entry in the commercial register
27.07.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.007.903-7
UID/VAT
CHE-101.004.461
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Fabrikation und Vertrieb von Instrumenten, Armaturen und anderen technischen Artikeln; Erwerb, Verwertung und Veräusserung von Patenten, Lizenzen und Grundstücken sowie Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Rödl & Partner AG | Zürich | 07.06.2012 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
REVITREU AG in Liquidation | Winterthur | <2004 | 11.08.2008 |
Other company names
Past and translated company names
- WIKA Svizzera SA
- WIKA Switzerland Ltd.
- WIKA Suisse SA
- Manometer AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WIKA Schweiz 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: HR02-1006425990, Commercial Registry Office Lucerne, (100)
WIKA Schweiz AG, in Hitzkirch, CHE-101.004.461, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2025, Publ. 1006420039).
Eingetragene Personen neu oder mutierend:
Roth, Daniel, von Murgenthal, in Hildisrieden, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien gemäss OR 459 Absatz 2].
Publication number: HR02-1006420039, Commercial Registry Office Lucerne, (100)
WIKA Schweiz AG, in Hitzkirch, CHE-101.004.461, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2024, Publ. 1005970282).
Ausgeschiedene Personen und erloschene Unterschriften:
Brügger, Daniel, von Willisau und Root, in Hitzkirch, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Hecht, Samuel, von Willisau und Luzern, in Udligenswil, mit Kollektivprokura zu zweien;
Richli, Ignaz, von Neuenkirch, in Ballwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1005970282, Commercial Registry Office Lucerne, (100)
WIKA Schweiz AG, in Hitzkirch, CHE-101.004.461, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766050).
Ausgeschiedene Personen und erloschene Unterschriften:
Arnold, Alexander Jürgen, deutscher Staatsangehöriger, in Hitzkirch, mit Kollektivprokura 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.