DIWISA AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.803.195
Calendar
Date of incorporation:
4/29/1946
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Location:
Willisau
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Office:
Willisau
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Distillerie Willisau Aktiengesellschaft Hans Affentranger
  • Distillerie Willisau A.G.
  • Diwisa Distillerie Willisau SA

Management

Male

Philippe Bangerter

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Belfaux

Manager

Joint signing authority (any two to sign)

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Male

Rolf Lang

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Rothenburg

Manager

Joint signing authority (any two to sign)

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Male

Alexander Grassl

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Möhlin

Limited joint signing authority (together with any one signatory with full authority)

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Male

Adrian Affentranger

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Sursee

Chairperson of the board

Individual signing authority

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Male

René Gloggner

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Luzern

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Pius Keiser

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Hergiswil

Joint signing authority (any two to sign)

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Female

Manuela Birrer-Marfurt

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Ufhusen

Limited joint signing authority (together with any one signatory with full authority)

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Male

Thomas Lüscher

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Schlierbach

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Scherrer

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Willisau

Member of the board

Joint signing authority (any two to sign)

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Male

Juan Bucher

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Willisau

Limited joint signing authority (together with any one signatory with full authority)

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Female

Brigitte Rohner

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Willisau

Limited joint signing authority (together with any one signatory with full authority)

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Male

Dominik Babst

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Kriens

Manager

Joint signing authority (any two to sign)

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Male

Jonas Heinrich

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Luzern

Manager

Joint signing authority (any two to sign)

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Female

Chantal Thalmann

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Richterswil

Manager

Joint signing authority (any two to sign)

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Male

Ivo Räber

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Ehrendingen

Limited joint signing authority (together with any one signatory with full authority)

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Address & Locations

Primary Address

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Menznauerstrasse 23 6130 Willisau
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
230110.01.2024915.01.20241005933854
31039329.11.202323504.12.20231005899738
4352525.04.20238228.04.20231005734373
5842103.10.202219406.10.20221005576860
6250418.03.20225823.03.20221005433384
7498327.05.202110301.06.20211005199969
8302901.04.20216708.04.20211005143392
91045607.12.202024110.12.20201005044034
10430928.05.201910503.06.20191004642701

Company Purpose

Fabrikation von und Handel mit Getränken aller Art, insbesondere Spirituosen und Likören sowie Betrieb verwandter Geschäfte; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.