The governance of Inter IKEA Group and Interogo Holding is ultimately guided by the purpose of Interogo Foundation.
Interogo Foundation has two subsidiaries: Inter IKEA Holding B.V. in the Netherlands, and Interogo Holding AG in Switzerland.
Interogo Foundation is the ultimate and controlling shareholder in Inter IKEA Holding B.V. and the ultimate and sole shareholder of Interogo Holding AG. Interogo Holding AG is also a co-shareholder in Inter IKEA Holding B.V. There are no other shareholders in the two companies.
In exercise of its shareholder rights, Interogo Foundation appoints the Supervisory Board and Management Board of Inter IKEA Holding B.V. and the Board of Directors of Interogo Holding AG at the shareholder meetings of each holding company.
At the shareholder meetings, Interogo Foundation also approves the annual accounts prepared by the respective boards and appoints the auditors for the companies. The governance of Inter IKEA Group and Interogo Holding AG is ultimately guided by the purpose of Interogo Foundation.
Inter IKEA Holding B.V. in the Netherlands is the holding company of Inter IKEA Group. The group consists of three core businesses:
The overall purpose of Inter IKEA Group is to secure continuous improvement, development, expansion and a long life of the IKEA Concept.
Interogo Holding AG is an investment company based in Switzerland. The business focuses on two main areas:
The overall purpose of Interogo Holding is to manage investments with the aim of creating long-term value and securing financial stability, independence and longevity. The investment business ensures the ability to invest in the IKEA Concept in both good times and bad.
Interogo Foundation does not establish consolidated accounts. However, annual reports of the two subsidiaries Inter IKEA Holding B.V. and Interogo Holding AG can be ordered online from their respective websites.
In 2016, the structure of Inter IKEA Group was changed and the business divided into three core business areas. Since then, there are two separate groups and holding companies. Inter IKEA Holding B.V. in the Netherlands is the holding company of the IKEA related business and Interogo Holding AG in Switzerland is the holding company of the investment businesses. Interogo Foundation ultimately owns both groups.
Until 2018, Interogo Foundation had a third subsidiary, Interogo Treasury AG with operations in Liechtenstein. During 2018, the functions of Interogo Treasury AG were integrated into Interogo Foundation.