Lidl Schweiz AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-308.250.855
Calendar
Date of incorporation:
4/9/2013
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 110'000'000.00

Management

Male

Philipp von Ins

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Schaffhausen

Limited joint signing authority (together w/ any one member of the board)

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Male

Stefan Andexer

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kopp

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Favre

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Bulle

Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates

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Male

Tobias Eggli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Sjoerd Huisman

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Bern

General manager

Joint signing authority (any two to sign)

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Male

Toni Wolf

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Champoussin (Val-d'Illiez)

Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates

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Male

Jacques Rizzo

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Kreuzlingen

General manager

Limited joint signing authority (any two to sign)

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Abraham van der Valk

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Kopp

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Winterthur

President

Joint signing authority (any two to sign)

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Ulrich Born

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Simon von Allmen

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Bern

General manager

Joint signing authority (any two to sign)

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Female

Isabella Costa

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Frauenfeld

Limited joint signing authority (together w/ any one member of the board)

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Male

Remo Brugger

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Amriswil

Limited joint signing authority (together w/ any one member of the board)

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Hélène Marangoni

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Posieux (Hauterive (FR))

Limited joint signing authority (together w/ any one member of the board)

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Katrin Schuck

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Alpthal

Limited joint signing authority (together w/ any one member of the board)

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Male

Manuel Frei

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Ehrendingen

Limited joint signing authority (together w/ any one member of the board)

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Male

Reto Ruch

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Mönchaltorf

Member of the board

Joint signing authority (any two to sign)

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Male

Remo Brugger

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Buchackern

Limited joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Dunantstrasse 15 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1162809.03.2026100659456612.03.20261006594566
2483620.08.2025100641620025.08.20251006416200
3153719.03.2025100628994324.03.20251006289943
494420.02.2025100626691725.02.20251006266917
5510925.09.2024100614142630.09.20241006141426
6505623.09.2024100613902826.09.20241006139028
7449022.08.2024100611536527.08.20241006115365
8654512.12.2023100591155715.12.20231005911557
9512529.09.2023100585239204.10.20231005852392
1051524.01.2023100566373427.01.20231005663734

Company Purpose

Zweck der Gesellschaft ist der Handel mit food- und non-food-Artikeln für die Unternehmensgruppe Lidl sowie die Verwaltung von und die Beteiligung an Unternehmen der Unternehmensgruppe Lidl, die in der o.g. Branche in der Schweiz tätig sind. Die Gesellschaft darf alle Massnahmen ergreifen, die dem Geschäftszweck im Rahmen dieses Unternehmensgegenstands förderlich sind. Sie darf hierzu auch andere Unternehmen erwerben, sich an solchen beteiligen und Zweigniederlassungen errichten.