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Lidl Schweiz AG, Weinfelden, Switzerland

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Lidl Schweiz AG

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Name

Lidl Schweiz AG

Identification

Ktreg
Schweizer Handelsregister CHE-308.250.855
Lei
529900JU2Z969NVLZ941

Address

Dunantstrasse 15, 8570 Weinfelden, Switzerland

Corporate purpose

The purpose of the company is the trade in food and non-food articles for the Lidl Group as well as the management of and participation in companies of the Lidl Group that are active in the above-mentioned industry in Switzerland. The Company may take all measures that are conducive to the business purpose within the scope of this corporate purpose. To this end, it may also acquire other companies, participate in such companies and establish branches.

History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Chair of the board
1Member of the Executive Board
3Member of the board
2Authorized signatory (ppa)
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Publications

16 Sept 2026 via Lidl Stiftung & Co. KG also 23/09/2024
Shareholder: Lidl Stiftung & Co. KG
27 Aug 2026
Member of the board: Tobias Eggli
17 Aug 2026
No longer Managing Director: Jacques Rizzo · No longer Authorized signatory (ppa) (2)
15 Jun 2026
Chair of the board: Stefan Kopp · Managing Director: Sjoerd F. M. Huisman, Jacques Rizzo · Authorized signatory (ppa): Jacques Rizzo
12 Mar 2026
Member of the board: Abraham van der Valk
25 Aug 2025
Managing Director: Jacques Rizzo · Authorized signatory (ppa): Jacques Rizzo · No longer Authorized signatory (ppa): Chakib Senoussi
24 Mar 2025
Authorized signatory (ppa): Toni Wolf · No longer Authorized signatory (ppa): Clément Frey
25 Feb 2025
No longer Managing Director: Manuel Frei
30 Sept 2024
Managing Director: Sjoerd F. M. Huisman · No longer Managing Director: Vianney Puga
26 Sept 2024
Company statute · Corporate Purpose
27 Aug 2024
Member of the board: Tobias Eggli · No longer Member of the board: Reto Ruch
15 Dec 2023
Authorized signatory (ppa): David Favre
4 Oct 2023
No longer Authorized signatory (ppa) (1)
27 Jan 2023
Authorized signatory (ppa) (1)
19 Oct 2022
Chair of the board (1)
8 Jul 2022
Managing Director: Manuel Frei · No longer Managing Director: Patrick Scheurwater
19 Apr 2022
Managing Director: Vianney Puga · Member of the board: Stefan Andexer · Authorized signatory (ppa) (2)
17 Mar 2022
No longer Authorized signatory (ppa) (1)
8 Dec 2021
Member of the board: Stefan Andexer
22 Jun 2021
Authorized signatory (ppa): Chakib Senoussi
14 Jun 2021
No longer Member of the board: Marco Monego
27 May 2021
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2021
Patent: Sustainable Food Packaging
20 Apr 2021
No longer Authorized signatory (ppa): Manuel Frei · Dismissed: Manuel Frei
16 Dec 2020
Managing Director: Vianney Puga, Patrick Scheurwater · Authorized signatory (ppa): Vianney Puga, Patrick Scheurwater
4 Dec 2020
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 May 2020
Authorized signatory (ppa) (1)
3 Apr 2020
Authorized signatory (ppa) (1)
20 Mar 2020
No longer Authorized signatory (ppa) (1)
17 Mar 2020
Authorized signatory (ppa) (1)
24 Jan 2020
Managing Director (1) · Authorized signatory (ppa) (1)
8 Jan 2020
Member of the board: Reto Ruch · Authorized signatory (ppa): Reto Ruch · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2019
Authorized signatory (ppa) (1)
7 Oct 2019
No longer Managing Director: Christian Steimle · No longer Member of the board: Nadia von Veltheim · Member of the board (1) · No longer Authorized signatory (ppa) (1)
9 Aug 2019
Authorized signatory (ppa): Manuel Frei
11 Jan 2019
Member of the board: Marco Monego · Address · Seat: Weinfelden, Switzerland
27 Jun 2018
Authorized signatory (ppa): Clément Frey · No longer Authorized signatory (ppa) (1)
5 Jun 2018
Authorized signatory (ppa) (1)
3 May 2018
No longer Authorized signatory (ppa) (1)
17 Apr 2018
Managing Director: Christian Steimle · Member of the board: Marco Monego · No longer Managing Director: Alexandre Bouline
7 Feb 2018
No longer Managing Director: Jan-Bart Timmer · Managing Director (1)
2 Nov 2017
Member of the board: Nadia von Veltheim · No longer Member of the board: Marco Landolt · Dismissed: Marco Landolt
26 Oct 2017
No longer Authorized signatory (ppa) (1)
29 Aug 2017
Auditor: Ernst & Young AG (CHE-491.907.686) · No longer Auditor: PricewaterhouseCoopers AG
4 Jul 2017
Managing Director: Alexandre Bouline · No longer Managing Director: Christian Steimle
24 Mar 2017
Managing Director: Jan-Bart Timmer · No longer Managing Director: Martin Brandenburger · Authorized signatory (ppa) (2)
21 Mar 2017
Managing Director: Martin Brandenburger
23 Dec 2016
Authorized signatory (ppa) (1)
16 Dec 2016
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 Jul 2016
Authorized signatory (ppa) (2)
29 Mar 2016
No longer Authorized signatory (ppa) (1)
16 Feb 2016
No longer Authorized signatory (ppa) (1)
10 Sept 2015
Managing Director: Christian Steimle · Authorized signatory (ppa) (1)
1 Jul 2015
Managing Director (2) · Authorized signatory (ppa) (2)
7 May 2014
Authorized signatory (ppa) (2)
14 Jan 2014
No longer Managing Director: Martin Brandenburger · Managing Director (1)
10 Jul 2013
Company statute
5 Jul 2013
Persons
23 Apr 2013 via Lidl Switzerland GmbH & Co. KG
General partner: Lidl Switzerland GmbH & Co. KG
9 Apr 2013
Reg­is­tra­tion · President (1) · Managing Director (2) · Auditor: PricewaterhouseCoopers AG · Address · Company statute
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Mentions

11 Mar 2026 in Ler
Direct parent
11 Mar 2026 in Ler
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