foroom.holding ag

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.168.192
Calendar
Date of incorporation:
12/2/1999
Location icon
Location:
Willisau
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Office:
Willisau
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • WelliS Holding AG

Management

Male

Roland Achermann

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Geuensee

Limited joint signing authority (any two to sign)

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Male

Hans Peter Müller

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Lenzburg

Member of the board

Individual signing authority

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Male

Rolf Kasper

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Sarnen

Chairperson of the board

Individual signing authority

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Male

Kurt Babst

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Willisau

President

Joint signing authority (any two to sign)

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Male

Harald Beck

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Ebikon

Member

Without signing authority

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Male

Rolf Sutter

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Uster

Member

Without signing authority

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Male

Peter Pfister

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Luzern

President

Joint signing authority (any two to sign)

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Male

Roland Renggli

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Rupperswil

Delegate

Joint signing authority (any two to sign)

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Male

Rolf Kasper

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Boniswil

Member

Joint signing authority (any two to sign)

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Male

Alois Egger

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Manuel Fischer

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Erlinsbach

Member of the board

Individual signing authority

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Male

Claudio Kasper

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Oberentfelden

Member of the board

Individual signing authority

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Male

Claudio Kasper

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Regensdorf

Limited signing authority (individual)

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Address & Locations

Primary Address

Location icon
Ettiswilerstrasse 24 6130 Willisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1620926.06.202412501.07.20241006071219
2252514.03.20245519.03.20241005988806
324511.01.2021914.01.20211005073470
487331.01.20172403.02.20173325319
5787421.11.201223026.11.20126947008
6644719.09.201218524.09.20126860234
7812608.11.201022112.11.201013/5892914
8497909.09.200817815.09.20088/4651150
9347429.06.200712805.07.200714/4010996
10640228.11.200623504.12.200610/3663178

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.