Ingka Centres Switzerland AG in Liq.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-114.743.088
Calendar
Date of incorporation:
2/26/2009
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 100 (art. 685a, al. 3 CO)

Previous Company Names

  • Inter IKEA Centre Switzerland SA
  • IKEA Centres Switzerland AG
  • Ingka Centres Switzerland AG

Management

Male

Milen Gentchev

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Hellerup, DK

Adm. président

Signature collective à 2

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Female

Jane Bisset

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Therwil

Adm.

Signature individuelle

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Male

Eric Hylving

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Göteborg, SE

Adm.

Signature collective à 2

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Rolf Wüthrich

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Thun

Liquidateur

Signature individuelle

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Female

Eva Vivo Real

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Madrid, ES

Signature collective à 2

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Christer

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Freienbach

Adm. président

Signature individuelle

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Herman Gewert

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Milan

Adm. président

Signature collective à 2

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Angelika

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Lonay

Adm. présidente

Signature collective à 2

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Angelika

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Graz

Adm. présidente

Signature collective à 2

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John Rasmussen

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Humlebaek

Adm. président

Signature collective à 2

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Rudolf Sumereder

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Dorf an der Pram

Adm. président

Signature collective à 2

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Rudolf Sumereder

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Mendrisio

Adm. président

Signature collective à 2

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Federico Alessio

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Wollerau

Adm.

Signature individuelle

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Simona Scarpaleggia

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Kilchberg

Adm.

Signature individuelle

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Demetrio Sguizzarelli

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Binningen

Adm.

Signature individuelle

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Tord Andersson

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Höllviken (Suède)

Adm.

Signature collective à 2

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Eva Baang

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Amsterdam

Adm.

Signature collective à 2

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Diego Baronchelli

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Carona

Adm.

Signature collective à 2

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Michael

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Aalborg

Adm.

Signature collective à 2

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Barbara Hotz

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Montherod

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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Voie du Chariot 3, Regus Centre, 1003 Lausanne
Additional addresses
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Pré Neuf, 1170 Aubonne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
22562819.12.202524.12.20251006524753
3241131.01.202505.02.20251006248408
4385316.02.202421.02.20241005967380
52294312.12.202215.12.20221005629719
62087510.11.202215.11.20221005604874
71471127.07.202202.08.20221005533400
8247204.02.202209.02.20221005401625
92319216.11.202119.11.20211005338272
101449025.06.202130.06.20211005234662

Company Purpose

détenir et gérer des biens immobiliers destinés à servir d'établissement stable pour faire le commerce, exploiter une fabrique ou exercer en la forme commerciale quelqu'autre industrie au sens de l'art. 2, al. 2, lit. a de la LFAIE (pour but complet cf. statuts).