SIGA Services AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.702.825
Calendar
Date of incorporation:
12/6/2000
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Location:
Ruswil
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Office:
Ruswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Management

Male

Stefan Schaab

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Schmid

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Arth

Member of the management board

Joint signing authority (any two to sign)

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Male

John Sieber

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Luzern

Vizepräsident und sekretär des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Michel Sieber

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Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicole Hecht

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Schötz

Member of the management board

Joint signing authority (any two to sign)

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Reto Sieber

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Ruswil

President

Individual signing authority

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Marco Sieber

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Horw

Vicepresident + secretary

Individual signing authority

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Michael Emmenegger

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Kriens

Limited joint signing authority (any two to sign)

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Hansjörg Schmidhauser

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Obfelden

Limited joint signing authority (any two to sign)

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Patrik Stalder

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Oberkirch

Limited joint signing authority (any two to sign)

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Pius Brun

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Malters

Limited joint signing authority (any two to sign)

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Peter Scherrer

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Hünenberg

Limited joint signing authority (any two to sign)

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Patrick Haacke

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Roggwil BE

Limited joint signing authority (any two to sign)

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Reto Sieber

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Luzern

President

Joint signing authority (any two to sign)

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City icon

Marco Sieber

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Horw

Vicepresident + secretary

Joint signing authority (any two to sign)

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Female

Sandra Weiss

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Nebikon

Limited joint signing authority (any two to sign)

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Male

Patrik Stalder

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Knutwil

Member of the board

Joint signing authority (any two to sign)

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Patrick Haacke

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Roggwil (BE)

Member of management

Limited joint signing authority (any two to sign)

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Patrick Haacke

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Langenthal

Member of management

Limited joint signing authority (any two to sign)

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Reto Sieber

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Hergiswil (NW)

Vizepräsident und sekretär des verwaltungsrates

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rütmattstrasse 7 6017 Ruswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11084730.10.202521304.11.20251006474799
2556106.06.202511112.06.20251006353642
31044907.11.202422012.11.20241006176072
4979616.10.202420421.10.20241006158629
5536106.06.202411111.06.20241006053382
6271528.03.20236431.03.20231005714044
7981218.11.202222823.11.20221005610785
8346614.04.20227721.04.20221005455063
9271324.03.20226229.03.20221005437517
10204004.03.20214709.03.20211005118849

Company Purpose

Erbringung von zentralen Dienstleistungen und Managementfunktionen für die SIGA-Gruppe sowie Aufsicht, Beratung und Unterstützung der SIGA Holding AG, in Ruswil, und verbundenen Unternehmen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Gesellschaften und Dritte; die Gesellschaft kann sich im Rahmen eines Konzernverbundes an einem Cashpooling beteiligen.