Heineken Beverages Switzerland International AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-413.561.563
Calendar
Date of incorporation:
3/23/2021
Location icon
Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Hemmo Parson

Location icon

Amstelveen, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Gloggner

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Horw

Limited joint signing authority (any two to sign)

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Male

Diederik Vos

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Willemijn Wijsman

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Horgen

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Obergrundstrasse 110 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1652603.07.202512908.07.20251006378009
2956609.10.202419914.10.20241006153061
3674331.07.202314904.08.20231005809956
4605317.06.202111822.06.20211005224526
5263323.03.20216026.03.20211005134287

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen, insbesondere auch im Ausland. Sie kann alle Geschäfte tätigen, welche mit diesem Zweck im Zusammenhang stehen.