IN.A.MA. S.à.r.l., Luxembourg, Zweigniederlassung Pratteln

foreign branchDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.266.750
Calendar
Date of incorporation:
2/6/1998
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Location:
Pratteln
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Office:
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Legal Form:
foreign branch

Management

Female

Mijke van Breda

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Basel

Limited joint signing authority (any two to sign)

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Male

Stanislas d'Otreppe

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Uccle, BE

General manager

Joint signing authority (any two to sign)

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IN.A.MA. Invest S.à.r.l.

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Luxemburg, LU

Shareholder / partner / llc member

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Male

Ruben De Jong

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Purmerend, NL

General manager

Joint signing authority (any two to sign)

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Male

Erik Oester

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Tervuren, BE

General manager

Joint signing authority (any two to sign)

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Male

Lars Palmqvist

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Helsingborg, SE

General manager

Joint signing authority (any two to sign)

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Male

Meinrad Reichlin

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Ziefen

General manager

Joint signing authority (any two to sign)

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Female

Birgitte Meyer Bøgsted

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Reinach BL

Branch office manager

Joint signing authority (any two to sign)

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Female

Marie Van Dyke

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Aesch BL

Limited joint signing authority (any two to sign)

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Lars Bräberg

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Helsingborg(S)

Member of the board

Without signing authority

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Sören Hansen

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Tervuren

Member of the board

Without signing authority

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Andrew Nash

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Tervuren

Member of the board

Without signing authority

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Hannu Ryöppönen

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Gungsted Kys(DK)

Member of the board

Without signing authority

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Michael Croon

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OberwilBL

General manager

Individual signing authority

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Sören Hansen

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Klampenborg

Chairperson of the board

Without signing authority

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ERNST& YOUNG

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Luxemburg

Kommissar

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Male

Michael Croon

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Oberwil BL

Branch office manager

Individual signing authority

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Hans Gydell

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Viken(S)

General manager

Joint signing authority (any two to sign)

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Christer Thordsson

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Viken

General manager

Joint signing authority (any two to sign)

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Ingka Holding B.V.

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Amsterdam (NL)

Shareholder / partner / llc member

Without signing authority

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
155929.01.20102404.02.20106/5477976
2436209.09.200817815.09.20084/4651552
3309630.06.200812804.07.200810/4558272
4384822.08.200716528.08.20075/4084120
5142607.04.20057113.04.20054/2789478
6270422.06.200412228.06.20045/2329146
760605.02.20032711.02.20035
8535709.10.200119915.10.20018016
9524510.11.200022416.11.20007802
10104825.02.20004402.03.20001450

Company Purpose