Reports for Heineken Beverages Switzerland International AG
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About Heineken Beverages Switzerland International AG
- Heineken Beverages Switzerland International AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Heineken Beverages Switzerland International AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Heineken Beverages Switzerland International AG consists of 4 persons.
- The most recent commercial register change was made on 08.07.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register LU under the UID CHE-413.561.563.
- Companies with an identical address: Brauerei Eichhof AG, Getränkemarkt Luzern AG, Heineken Real Estate AG.
Management (4)
newest board members
Willemijn Annemarie Wijsman,
Diederik Aart Vos,
Hemmo Maarten Parson
newest authorized signatories
Willemijn Annemarie Wijsman,
Diederik Aart Vos,
Philipp Andreas Gloggner,
Hemmo Maarten Parson
Commercial register information
Entry in the commercial register
23.03.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.811.720-3
UID/VAT
CHE-413.561.563
CHE-488.708.502 VAT
Sector
Operation of investment companies
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 08.07.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 26.03.2021 | 07.07.2025 | |
Other company names
Past and translated company names
- Heineken Beverages Switzerland International SA
- Heineken Beverages Switzerland International Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heineken Beverages Switzerland International AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006378009, Commercial Registry Office Lucerne, (100)
Heineken Beverages Switzerland International AG, in Luzern, CHE-413.561.563, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153061).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-253.502.577) [ CH-100.9.015.012-9], in Luzern, Revisionsstelle.
Publication number: HR02-1006153061, Commercial Registry Office Lucerne, (100)
Heineken Beverages Switzerland International AG, in Luzern, CHE-413.561.563, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005809956).
Ausgeschiedene Personen und erloschene Unterschriften:
Kramarz, Witold Antoni, polnischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wijsman, Willemijn Annemarie, niederländische Staatsangehörige, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005809956, Commercial Registry Office Lucerne, (100)
Heineken Beverages Switzerland International AG, in Luzern, CHE-413.561.563, Aktiengesellschaft (SHAB Nr. 118 vom 22.06.2021, Publ. 1005224526).
Ausgeschiedene Personen und erloschene Unterschriften:
De Keninck, Bart, belgischer Staatsangehöriger, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vos, Diederik Aart, niederländischer Staatsangehöriger, in Richterswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.