Villiger Söhne AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.927.488
Calendar
Date of incorporation:
5/14/1934
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Location:
Rickenbach (LU)
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Office:
Rickenbach (LU)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Villiger Söhne Aktiengesellschaft

Management

Male

Karlheinz Diekmann

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Waldshut-Tiengen, DE

Limited joint signing authority (any two to sign)

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Male

Werner Rudin

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Oftringen

Limited joint signing authority (any two to sign)

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Male

Heinrich Villiger

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Full-Reuenthal

President

Individual signing authority

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Male

Clemens Gütermann

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Gutach im Breisgau, DE

Manager

Joint signing authority (any two to sign)

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Female

Corina

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Rickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Lucien Villiger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Mirko Lorenzi

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Möhlin

Manager

Joint signing authority (any two to sign)

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Male

Ivo Grundler

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Kaufmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Ineichen

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Emmen

Limited joint signing authority (any two to sign)

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Male

Johannes Kreiser

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Lauchringen, DE

Limited joint signing authority (any two to sign)

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Male

Christoph Lüscher

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Küttigen

Manager

Joint signing authority (any two to sign)

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Male

Gerrit Kamphuis

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Glattfelden

Manager

Joint signing authority (any two to sign)

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Female

Tea Kaya

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Menziken

Limited joint signing authority (any two to sign)

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Dominik Herzog

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Lenzburg

Limited joint signing authority (any two to sign)

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Tanja Häfeli

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Meierskappel

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dorfstrasse 4 5735 Pfeffikon LU

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21227602.12.2025100650420205.12.20251006504202
3600520.06.2024100606611425.06.20241006066114
455016.01.2024100593873419.01.20241005938734
5285930.03.2023100571644604.04.20231005716446
634412.01.2023100565388217.01.20231005653882
7642325.06.2021100523354230.06.20211005233542
8271824.03.2021100513566029.03.20211005135660
9872019.10.2020100500558622.10.20201005005586
10631124.07.2020100494744229.07.20201004947442

Company Purpose

Fabrikation von und Handel mit Tabakwaren und verwandten Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Verwertung von Schutzrechten und Verfahren; Vornahme von Finanzierungen; Eingehung von Garantien für Tochtergesellschaften und Dritte.