# DIWISA AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/diwisa-ag/801391

## Registry facts

- UID: CHE-101.803.195
- Status: active
- Legal form: limited or corporation
- Registered: 1946-04-29
- Address: Menznauerstrasse 23 6130 Willisau
- Location: Willisau, lu
- Industry (NOGA): 110100, Distilling, rectifying and blending of spirits
- Capital: CHF 1'000'000.00

## Purpose

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

## Previous names

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

## Registered officers

- Philippe Bangerter — manager — joint signing authority (any two to sign)
- Rolf Lang — manager — joint signing authority (any two to sign)
- Alexander Grassl — limited joint signing authority (together with any one signatory with full authority)
- Adrian Affentranger — chairperson of the board — individual signing authority
- René Gloggner — member of the board + manager — joint signing authority (any two to sign)
- Pius Keiser — joint signing authority (any two to sign)
- Manuela Birrer-Marfurt — limited joint signing authority (together with any one signatory with full authority)
- Thomas Lüscher — member of the board — joint signing authority (any two to sign)
- Martin Scherrer — member of the board — joint signing authority (any two to sign)
- Juan Bucher — limited joint signing authority (together with any one signatory with full authority)
- Brigitte Rohner — limited joint signing authority (together with any one signatory with full authority)
- Dominik Babst — manager — joint signing authority (any two to sign)
- Jonas Heinrich — manager — joint signing authority (any two to sign)
- Chantal Thalmann — manager — joint signing authority (any two to sign)
- Ivo Räber — limited joint signing authority (together with any one signatory with full authority)
- Adelheid Affentranger — president — joint signing authority (any two to sign)
- Andreas Affentranger — delegate — joint signing authority (any two to sign)
- Dr. Rolf Studer — member — joint signing authority (any two to sign)
- Christian Arnet — manager — joint signing authority (any two to sign)
- Hans Dörig — manager — joint signing authority (any two to sign)
- Christoph Heeb — manager — joint signing authority (any two to sign)
- Peter Rölli — deputy manager — joint signing authority (any two to sign)
- Walter Hunkeler — limited joint signing authority (together with any one signatory with full authority)
- Ernst Schlatter — limited joint signing authority (together with any one signatory with full authority)
- Yvan Veluz — limited joint signing authority (together with any one signatory with full authority)
- Madeleine Hügli — limited joint signing authority (together with any one signatory with full authority)
- Andreas Christen — limited joint signing authority (together with any one signatory with full authority)
- Philippe Bangerter — limited joint signing authority (together with any one signatory with full authority)
- René Gut — manager — joint signing authority (any two to sign)
- Niklaus Wicki — limited joint signing authority (together with any one signatory with full authority)
- Max Forrer — manager — joint signing authority (any two to sign)
- Andreas Affentranger — member — individual signing authority
- Christian Arnet — manager — joint signing authority (any two to sign)
- Hans Dörig — manager — joint signing authority (any two to sign)
- Max Forrer — manager — joint signing authority (any two to sign)
- Peter Rölli — manager — joint signing authority (any two to sign)
- Philippe Bangerter — limited joint signing authority (together with any one signatory with full authority)
- Madeleine Hügli — limited joint signing authority (together with any one signatory with full authority)
- Maja — limited joint signing authority (together with any one signatory with full authority)
- Rolf Lang — limited joint signing authority (together with any one signatory with full authority)
- René Gut — manager — joint signing authority (any two to sign)
- Niklaus Karl genannt Klaus Wicki — limited joint signing authority (together with any one signatory with full authority)
- Juan Bucher — limited joint signing authority (together with any one signatory with full authority)
- Ali Hariri — manager — joint signing authority (any two to sign)
- Daniel Eiholzer — limited joint signing authority (together with any one signatory with full authority)
- René Gut — vicepresident + delegate — joint signing authority (any two to sign)
- Maja Marmorera — member — joint signing authority (any two to sign)
- Manuela Marfurt — limited joint signing authority (together with any one signatory with full authority)
- Daniel Kneubühler — limited joint signing authority (together with any one signatory with full authority)
- Stefanie Moor — limited joint signing authority (together with any one signatory with full authority)
- Chantal Thalmann — limited joint signing authority (together with any one signatory with full authority)
- Dominik Babst — limited joint signing authority (together with any one signatory with full authority)
- Claudio Lobosco — manager — joint signing authority (any two to sign)
- Juan Bucher — limited joint signing authority (together with any one signatory with full authority)
- Stefanie Moor — limited joint signing authority (together with any one signatory with full authority)
- Jonas Brauen — mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen
- Juan Bucher — limited joint signing authority (together with any one signatory with full authority)
- Juan Bucher — limited joint signing authority (together with any one signatory with full authority)

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