Age of the company
24 yearsCapital in CHF
138,3 Mio.Active brands
0Reports for Philip Morris Finance SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Philip Morris Finance SA
- Philip Morris Finance SA with its legal headquarters in Lausanne is active. Philip Morris Finance SA operates in the sector «Operation of other financial institutions».
- The management has 14 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.01.2024.
- The company Philip Morris Finance SA is registered under the UID CHE-105.511.521.
- Next to the company Philip Morris Finance SA there are 10 other active companies with an identical address. These include: Fondation Myosotis, Orecla Sàrl, Philip Morris International IT Service Center Sàrl.
Management (14)
newest board members
Franciscus Antonius Johannes Maria de Rooij,
Cédric Dufresne,
Reginaldo Dobrowolski
newest authorized signatories
Franciscus Antonius Johannes Maria de Rooij,
Cédric Dufresne,
Reginaldo Dobrowolski,
Cendrine Isabelle Jenni Albieri,
Florence Delaloye
Commercial register information
Entry in the commercial register
05.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-170.3.023.789-8
UID/VAT
CHE-105.511.521
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion des liquidités du groupe Philip Morris International; acquisition et détention de participations; émission de papier-valeur, d'emprunts, d'obligations et autres reconnaissances de dettes; prestations de services dans le domaine du commerce et du financement tout comme les investissements.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 16.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 15.08.2007 | |
Other company names
Past and translated company names
- Philip Morris Finance Ltd
- Philip Morris Finance AG
- Altria Finance Europe AG
- Philip Morris Finance Europe AG
Ownership structure
Holdings
Newest SOGC notifications: Philip Morris Finance SA
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: HR02-1005949093, Commercial Registry Office Vaud, (550)
Philip Morris Finance SA, à Lausanne, CHE-105.511.521 (FOSC du 21.03.2023, p. 0/1005705636). Statuts modifiés le 05.12.2023.
Nouvelles communications aux actionnaires:
par courrier électronique ou par courrier recommandé.
Publication number: HR02-1005705636, Commercial Registry Office Vaud, (550)
Philip Morris Finance SA, à Lausanne, CHE-105.511.521 (FOSC du 03.10.2022, p. 0/1005574243). Kurali Andreas n'est plus administrateur;
sa signature est radiée. Dufresne Cédric, maintenant de Leysin, qui n'est plus vice-président, est nommé président. De Rooij Franciscus, qui n'est plus président, est nommé vice-président. Dobrowolski Reginaldo, dont la procuration est éteinte, est nommé administrateur avec signature collective à deux. Procuration collective à deux est conférée à Delaloye Florence, de Anniviers, à Pully, Detraz Sophie, de Chessel, à Puidoux, Fässler Patrick, de Appenzell, à Crans (VD), Jenni Albieri Cendrine, de Lausanne, à Lutry, et Marchesini Laura, de Brissago, à Epalinges.
Publication number: HR02-1005574243, Commercial Registry Office Vaud, (550)
Philip Morris Finance SA, à Lausanne, CHE-105.511.521 (FOSC du 11.02.2022, p. 0/1005403992). Paganuzzi Stephane n'est plus administrateur;
sa signature est radiée. La signature de Etienne Johannes est radiée. Dufresne Cédric, dont la procuration est éteinte, est nommé administrateur et vice-président, avec signature collective à deux. Majors Jinee est désormais à Pully. Signature collective à deux est conférée à Lenar Lauren Christa, des USA, à Lausanne, directrice. Procuration collective à deux est conférée à Dobrowolski Reginaldo, du Brésil, à Ecublens (VD).
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.