Logitech Europe S.A.

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-107.480.920
Calendar
Date of incorporation:
5/3/1993
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Office:
Ecublens (VD)
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Legal Form:
Limited
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Capital:
1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.
Management
Male

François Stettler

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Tannay

Adm. président

Signature collective à 2

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Female

Delphine Donné

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Lutry

Adm.

Signature collective à 2

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Male

Maxime Marini

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Bussigny

Adm.

Signature collective à 2

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KPMG AG

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Zurich

Organe de révision

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Male

Thomas Ammann

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Tannay

Procuration collective à 2

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Female

Gervais Catherine Bedat

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Etoy

Procuration collective à 2

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Male

Jean-Michel Chardon

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Vufflens-la-Ville

Procuration collective à 2

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Male

André Grünwald

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Prangins

Procuration collective à 2

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Male

Gérard Isabel

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Lausanne

Procuration collective à 2

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Female

Christel Michel

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Pully

Procuration collective à 2

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Male

Art O Gnímh

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Pully

Procuration collective à 2

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Male

Ulysse Rochat

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Genève

Procuration collective à 2

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Female

Marguerite Romosan

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Lausanne

Procuration collective à 2

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Female

Martina Steinkühler-Hettena

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Montreux

Procuration collective à 2

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Female

Tiina Topal

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Morges

Procuration collective à 2

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Female

Katalin Varga

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Eysins

Procuration collective à 2

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Male

Yalcin Yilmaz

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Muttenz

Procuration collective à 2

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Address & Locations

Primary Address

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EPFL Quartier de l'Innovation Daniel Borel Innovation Center, 1015 Lausanne
Additional addresses
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Z.I. Moulin du Choc D
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Rue du Sablon 2-4, 1110 Morges
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
215495Rectification29.09.201016/5831702
3Complément19.12.20137225834
4981513.05.202516.05.20251006334235
51102230.05.202404.06.20241006047742
61141612.07.202317.07.20231005797292
71895010.10.202213.10.20221005582820
82011328.09.202101.10.20211005303384
9157722.01.202127.01.20211005085190
10938611.06.202016.06.20201004912025

Company Purpose

la société a pour but l'achat, la vente, la commercialisation, la promotion, le développement et la distribution, en Europe, de tous produits, articles, services et droits, plus particulièrement de ceux du groupe Logitech (pour but complet cf. statuts).