Reports for Wirzhaus AG
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About Wirzhaus AG
- Wirzhaus AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Wirzhaus AG belongs to the industry «Operation of restaurants» and is currently active.
- The management of the company Wirzhaus AG consists of 6 persons.
- The company has last changed their commercial register entry on 07.03.2025, under «Notifications» you will find all changes.
- In the commercial register the company Wirzhaus AG is registered under the UID CHE-475.399.811.
- 2 various trademarks or applications have been registered by the company Wirzhaus AG in the IPI.
- On the same address there are 5 other active companies registered. These include: Hug Bäckerei AG, Hug Gruppe AG, Hug Retail AG.
Management (6)
newest board members
Andreas Bernhard Tobler,
Juan M. Vörös,
Paul Philipp Hug,
Samuel Gianni Vörös
newest authorized signatories
Michael Robert Hegglin,
Andreas Bernhard Tobler,
Juan M. Vörös,
Paul Philipp Hug,
Samuel Gianni Vörös
Commercial register information
Entry in the commercial register
12.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.798.297-8
UID/VAT
CHE-475.399.811
Sector
Operation of restaurants
Purpose (Original language)
Führung von Gastronomiebetrieben und Vermarktung von Gastronomiekonzepten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kronenberger Treuhand AG | Luzern | 07.03.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 17.06.2014 | 06.03.2025 | |
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 |
|---|---|---|---|
| to the trademark | 31.01.2020 | active | 05983/2019 |
| 31.01.2020 | active | 05983/2019 |
Newest SOGC notifications: Wirzhaus 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: HR02-1006276051, Commercial Registry Office Lucerne, (100)
Wirzhaus AG, in Luzern, CHE-475.399.811, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2019, Publ. 1004740436).
Ausgeschiedene Personen und erloschene Unterschriften:
OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Kronenberger Treuhand AG (CHE-107.477.651), in Luzern, Revisionsstelle.
Publication number: HR02-1004740436, Commercial Registry Office Lucerne, (100)
Wirzhaus AG, in Luzern, CHE-475.399.811, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3913409).
Ausgeschiedene Personen und erloschene Unterschriften:
Ankli, Martin, von Büsserach, in Küssnacht SZ, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hegglin, Michael, von Menzingen, in Zug, mit Kollektivunterschrift zu zweien.
Publication number: 3913409, Commercial Registry Office Lucerne, (100)
Wirzhaus AG, in Luzern, CHE-475.399.811, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2014, Publ. 1631029).
Eingetragene Personen neu oder mutierend:
Tobler, Andreas Bernhard, von Wallisellen, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Vörös, Juan, von St. Gallen, in Weggis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.