Reports for Ingka Centres Switzerland AG
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About Ingka Centres Switzerland AG
- Ingka Centres Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Lausanne. Ingka Centres Switzerland AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Ingka Centres Switzerland AG, entered in the trade register on the 26.02.2009, consists of 4 persons.
- The last commercial register change was made on 05.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Ingka Centres Switzerland AG is registered under the UID CHE-114.743.088.
Management (4)
newest board members
Jane Lynden Bisset,
Eric Göran Sebastian Hylving,
Milen Mitkov Gentchev
newest authorized signatories
Jane Lynden Bisset,
Eric Göran Sebastian Hylving,
Milen Mitkov Gentchev,
Eva Maria Vivo Real
Commercial register information
Entry in the commercial register
26.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.057.046-4
UID/VAT
CHE-114.743.088
Sector
Business management and administration
Purpose (Original language)
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).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 25.03.2019 | 20.02.2024 | |
| Ernst & Young SA | Renens (VD) | 01.12.2011 | 24.03.2019 | |
| PricewaterhouseCoopers AG | Basel | 04.03.2009 | 30.11.2011 | |
Other company names
Past and translated company names
- Ingka Centres Switzerland SA
- IKEA Centres Switzerland SA
- IKEA Centres Switzerland AG
- Inter IKEA Centre Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ingka Centres Switzerland 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: HR02-1006248408, Commercial Registry Office Vaud, (550)
Ingka Centres Switzerland AG, à Lausanne, CHE-114.743.088 (FOSC du 21.02.2024, p. 0/1005967380). Bonatti Federico Alessio n'est plus administrateur;
sa signature est radiée. Bisset Jane Lynden, du Royaume-Uni, à Therwil, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005967380, Commercial Registry Office Vaud, (550)
Ingka Centres Switzerland AG, à Lausanne, CHE-114.743.088 (FOSC du 15.12.2022, p. 0/1005629719). Selon déclaration du 02.11.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. KPMG SA (CHE-171.168.286) n'est plus organe de révision.
Publication number: HR02-1005629719, Commercial Registry Office Vaud, (550)
Ingka Centres Switzerland AG, à Lausanne, CHE-114.743.088 (FOSC du 15.11.2022, p. 0/1005604874). La signature de Bujadinovic Carole, de Ferreira Pinto Simões Pedro et de Princiotta Cariddi Giovanni est radiée.
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.