Heineken Switzerland AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.064.542
Calendar
Date of incorporation:
3/4/2009
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Philipp Gloggner

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Horw

Joint signing authority (any two to sign)

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Male

Bruno Meier

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Freienbach

Manager

Joint signing authority (any two to sign)

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Male

Marc Moser

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Oberlunkhofen

Manager

Joint signing authority (any two to sign)

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Male

Mattheus Bijnagte

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Mühlau, AT

Manager

Joint signing authority (any two to sign)

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Male

Giuseppe Mele

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Bergamo, IT

Manager

Joint signing authority (any two to sign)

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Female

Iina Käpynen

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Zürich

Manager

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)

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Male

Christoph Hajjar

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Muri

Manager

Joint signing authority (any two to sign)

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Female

Willemijn Wijsman

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Wermuth

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Thalwil

Manager

Joint signing authority (any two to sign)

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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
1(Transfer seat)(Transfer seat)
2628427.06.202512502.07.20251006372464
3986418.10.202420623.10.20241006160790
4956809.10.202419914.10.20241006153063
5755030.08.202317004.09.20231005829752
6606910.07.202313413.07.20231005794536
7483607.06.202311112.06.20231005766018
8611908.07.202213413.07.20221005519485
9409003.05.20218706.05.20211005171126
10973518.11.202022823.11.20201005028909

Company Purpose

Herstellung, Vertrieb von und Handel mit Bieren sowie Getränken und Lebensmitteln aller Art; Erwerb, Verwertung, Verwaltung und Veräusserung von Handels- und Dienstleistungsmarken, Patenten, Mustern, Modellen und Lizenzen; Berücksichtigung der Interessen der Muttergesellschaft Heineken Beverages Switzerland AG sowie des gesamten Heineken-Konzerns in angemessener Weise; Beteiligungen; Erwerb und Veräusserung von Grundeigentum; Errichtung von Zweigniederlassungen im In- und Ausland.