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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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

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

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
215495Rectification29.09.201016/5831702
3Complément19.12.20137225834
42512715.12.202518.12.20251006518032
52461509.12.202512.12.20251006511818
6981513.05.202516.05.20251006334235
71102230.05.202404.06.20241006047742
81141612.07.202317.07.20231005797292
91895010.10.202213.10.20221005582820
102011328.09.202101.10.20211005303384

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).