foroom.holding ag
Company Overview
Previous Company Names
- WelliS Holding AG
Management
Roland Achermann
Geuensee
Limited joint signing authority (any two to sign)
Hans Peter Müller
Lenzburg
Member of the board
Individual signing authority
Rolf Kasper
Sarnen
Chairperson of the board
Individual signing authority
Kurt Babst
Willisau-Land
President
Joint signing authority (any two to sign)
Egon Babst
Willisau-Stadt
Member
Joint signing authority (any two to sign)
Kurt Babst
Willisau
President
Joint signing authority (any two to sign)
Egon Babst
Willisau
Member
Joint signing authority (any two to sign)
Harald Beck
Ebikon
Member
Without signing authority
Peter Pfister
Stansstad
Member
Without signing authority
Joerg Asshauer
Willisau
Delegate
Joint signing authority (any two to sign)
Rolf Sutter
Uster
Member
Without signing authority
Peter Pfister
Luzern
President
Joint signing authority (any two to sign)
Roland Renggli
Rupperswil
Delegate
Joint signing authority (any two to sign)
Rolf Kasper
Boniswil
Member
Joint signing authority (any two to sign)
Max Modena
Kriens
Member
Joint signing authority (any two to sign)
Peter Pfister
Schenkons
President
Joint signing authority (any two to sign)
Alois Egger
Luzern
Member
Joint signing authority (any two to sign)
Manuel Fischer
Erlinsbach
Member of the board
Individual signing authority
Claudio Kasper
Oberentfelden
Member of the board
Individual signing authority
Claudio Kasper
Regensdorf
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6209 | 26.06.2024 | 125 | 01.07.2024 | 1006071219 |
| 2 | 2525 | 14.03.2024 | 55 | 19.03.2024 | 1005988806 |
| 3 | 245 | 11.01.2021 | 9 | 14.01.2021 | 1005073470 |
| 4 | 873 | 31.01.2017 | 24 | 03.02.2017 | 3325319 |
| 5 | 7874 | 21.11.2012 | 230 | 26.11.2012 | 6947008 |
| 6 | 6447 | 19.09.2012 | 185 | 24.09.2012 | 6860234 |
| 7 | 8126 | 08.11.2010 | 221 | 12.11.2010 | 13/5892914 |
| 8 | 4979 | 09.09.2008 | 178 | 15.09.2008 | 8/4651150 |
| 9 | 3474 | 29.06.2007 | 128 | 05.07.2007 | 14/4010996 |
| 10 | 6402 | 28.11.2006 | 235 | 04.12.2006 | 10/3663178 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere der Möbel- und Designerbranche; Finanzierung von den mit der Gesellschaft verbundenen und nahestehenden Unternehmungen im In- und Ausland; Erwerb, Halten und Veräusserung von Grundstücken.