IKEA Holding Germany AG
Company Overview
Management
Anneliese Schwab
Gelterkinden
Joint signing authority (any two to sign)
Kurt Olsson
Ahus, SE
Chairperson of the board
Joint signing authority (any two to sign)
Jane Bisset
Therwil
Member of the board
Joint signing authority (any two to sign)
Christer Granstrand
Bäch
Member of the board
Individual signing authority
Peter Lindvall
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Weber
Helsingborg
Member of the board
Joint signing authority (any two to sign)
Meinrad Reichlin
Ziefen
Chairperson of the board
Joint signing authority (any two to sign)
Simona Scarpaleggia
Rom (IT)
Member of the board
Joint signing authority (any two to sign)
Simona Scarpaleggia
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Daniel Schwarzenbach
Oberentfelden
Limited joint signing authority (any two to sign)
Ann Söderberg
Helsingborg
Member of the board
Joint signing authority (any two to sign)
Fabian Mathis
Gipf-Oberfrick
Joint signing authority (any two to sign)
Belen Uriarte
Monza
Member of the board
Joint signing authority (any two to sign)
Simona Scarpaleggia
Zürich
Member of the board
Joint signing authority (any two to sign)
Jessica Anderen
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4875 | 30.03.2026 | 1006615551 | 02.04.2026 | 1006615551 |
| 2 | 14353 | 17.10.2023 | 1005865758 | 20.10.2023 | 1005865758 |
| 3 | 7886 | 15.07.2020 | 1004940882 | 20.07.2020 | 1004940882 |
| 4 | 8969 | 15.08.2019 | 1004699059 | 20.08.2019 | 1004699059 |
| 5 | 4277 | 12.04.2019 | 1004612885 | 17.04.2019 | 1004612885 |
| 6 | 1959 | 21.02.2017 | 3369421 | 24.02.2017 | 3369421 |
| 7 | 2155 | 25.02.2016 | 2695745 | 01.03.2016 | 2695745 |
| 8 | 1576 | 11.02.2015 | 1991487 | 16.02.2015 | 1991487 |
| 9 | 3270 | 13.03.2012 | 6597198 | 16.03.2012 | 6597198 |
| 10 | 7422 | 29.07.2011 | 6283988 | 04.08.2011 | 6283988 |
Company Purpose
Halten und Verwalten von Beteiligungen an Gesellschaften insbesondere mit Sitz oder hauptsächlicher Geschäftstätigkeit in Deutschland; die Gesellschaft kann sich an anderen Unternehmen irgendwelcher Art beteiligen, solche gründen, übernehmen und mit ihnen fusionieren, Liegenschaften und Immaterialgüterrechte erwerben, belasten und veräussern sowie Zweigniederlassungen und Agenturen errichten.