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Über Bunge Global SA
- Bunge Global SA ist in der Branche «Unternehmensführung und Verwaltung» tätig und ist aktuell aktiv. Der Sitz ist in Genève.
- Im Management sind 24 aktive Personen eingetragen.
- Die Firma hat ihren Handelsregistereintrag zuletzt am 05.08.2025 angepasst. Alle bisherigen Handelsregistereinträge sind unter Meldungen verfügbar.
- Die Firma Bunge Global SA ist unter der UID CHE-318.451.510 eingetragen.
- Neben der Firma Bunge Global SA sind 16 weitere aktive Firmen an der gleichen Adresse eingetragen. Dazu gehören: BALDERTON Fertilisers SA, Bessinges Holding SA, Bunge Brunello SA.
Management (24)
neueste Verwaltungsräte
Adrian Isman,
Anne Jensen,
Christopher Mahoney,
Markus Christoph Walt,
Linda Jojo
neuste Zeichnungsberechtigte
Linda Jojo,
Mark Zenuk,
Carol Browner,
Eliane Aleixo Lustosa de Andrade,
Gregory Allen Heckman
Handelsregisterinformationen
Eintrag ins Handelsregister
14.02.2023
Rechtsform
Aktiengesellschaft
Rechtssitz der Firma
Genève
Handelsregisteramt
GE
Handelsregister-Nummer
CH-660.0.559.023-7
UID/MWST
CHE-318.451.510
CHE-363.822.386 MWST
Branche
Unternehmensführung und Verwaltung
Firmenzweck (Originalsprache)
La Société a pour but, directement ou indirectement, l'acquisition, la détention, la gestion, l'exploitation et l'aliénation de participations en Suisse et à l'étranger, y compris, notamment, le développement, la production, la transformation et la commercialisation de produits et services agricoles, combustibles et autres. La Société peut exercer toutes autres activités qui semblent aptes à favoriser son but ou en rapport avec ce dernier. La Société peut acquérir (en cas d'acquisition d'immeubles situés en Suisse, ceux-ci devront avoir une affectation exclusivement commerciale), détenir, gérer, mettre en gage, exploiter et aliéner des immeubles et des droits de propriété intellectuelle en Suisse et à l'étranger, ainsi que détenir ou financer d'autres sociétés, en Suisse ou à l'étranger, dans tout type d'activité.
Revisionsstelle
Aktive Revisionsstelle (1)
Name | Ort | Seit | Bis | |
---|---|---|---|---|
Deloitte SA | Genève | 12.04.2023 |
Weitere Firmennamen
Frühere und übersetzte Firmennamen
- Bunge Global AG
- Bunge Global Ltd
Zweigniederlassungen (0)
Besitzverhältnisse
Beteiligungen
Neueste SHAB-Meldungen: Bunge Global SA
Neueste Meldungen vom Schweizerischen Handelsamtsblatt (SHAB) sind nur in der Originalsprache des jeweiligen Handelsregisteramtes verfügbar. Alle Meldungen ansehen
Publikationsnummer: HR02-1006401504, Handelsregister-Amt Genf, (660)
Bunge Global SA, à Genève, CHE-318.451.510 (FOSC du 04.07.2025, p. 0/1006376088). Bair Sheila, Hees Bernardo et Kobori Michael ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de King Debra sont radiés. Jojo Linda, des USA, à Bonita Springs, USA, est membre du conseil d'administration avec signature collective à deux. Isman Adrian, des USA, à Greenwich, USA, Jensen Anne, du Danemark, à Charlottenlund, DNK, Mahoney Christopher, du Royaume-Uni, à La Haye, NLD et Walt Markus, de Eichberg, à Zoug, sont membres du conseil d'administration sans signature.
Publikationsnummer: HR02-1006376088, Handelsregister-Amt Genf, (660)
Bunge Global SA, à Genève, CHE-318.451.510 (FOSC du 06.12.2024, p. 0/1006197916). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital, porté de USD 1'552'825, 42 à USD 2'208'943, 73 par l'émission de 65'611'831 actions de USD 0.01, nominatives, liées selon statuts.
Apport en nature:
selon contrat du 01.07.2025, 350'000 actions de USD 0.01 de Viterra Limited, à Saint-Hélier, JEY, en contrepartie duquel sont remises 65'611'831 actions de USD 0.01, nominatives, liées selon statuts.
Capital-actions:
USD 2'208'943, 73, entièrement libéré, divisé en 220'894'373 actions de USD 0.01, nominatives, liées selon statuts. Par décision du 01.07.2025, le conseil d'administration a modifié la clause statutaire relative à la marge de fluctuation du capital-actions introduite par décision de l'assemblée générale du 19.10.2023;
pour les détails, voir les statuts. Statuts modifiés le 01.07.2025.
Publikationsnummer: UP04-0000007088, Handelsregister-Amt Zürich
"Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 24.04.2025/nPublicly viewable until: 24.04.2026/nPublication number: UP04-0000007088/nPublishing entity/nHomburger AG, Hardstrasse 201.
8005 Zürich/nInvitation to the ordinary general meeting Bunge/nGlobal SA/nOrganisation concerned:
/nBunge Global SA/nCHE-318.451.510/nRoute de Florissant 13/n1206 Genève/nGeneral meeting details:/n15.05.2025, 15.30 Uhr.
Virtual Meeting/nInvitation/Agenda:
/nThe full text of the invitation to the 2025 Annual General Meeting of Bunge Global SA is/nincluded in the attached PDF./nRemarks:/nThe Annual General Meeting to be held on May 15, 2025.
at 8:
30 a.m. Central Daylight/nTime / 3:30 p.m. Central European Summer Time, will be a virtual meeting conducted/nonline via live audio webcast, allowing shareholders to participate in the meeting from/nany location convenient to them. Log in will begin 15 minutes before the meeting start/ntime at 8:30 a.m. Central Daylight Time / 3:30 p.m. Central European Summer Time./nFor information on how to attend and vote at the Annual General Meeting virtually,/nplease refer to the section ""Organizational Matters"" in the Invitation to the 2025 Annual/nGeneral Meeting and the ""Information About this Proxy Statement"" section of the/ndefinitive proxy statement filed with the U.S. Securities and Exchange Commission on/nApril 4, 2025.
which is available on the Investor Relations section of the Company's/nwebsite at https:
//investors.bunge.com/financial-information/sec-filings./nInvitation to the 2025 Annual General Meeting of Bunge Global SA/nTime and Date: Thursday, May 15.
2025 at 8:
30 a.m. Central Daylight Time (3:30 p.m. Central European/nSummer Time), with log in beginning 15 minutes before the meeting start time./nLocation: The Annual General Meeting to be held on May 15, 2025 (the ""Annual General Meeting"") will/nbe a virtual meeting conducted online via live audio webcast, allowing shareholders to/nparticipate in the meeting from any location convenient to them./nThere will not be a physical meeting./nFor information on how to attend and vote at the Annual General Meeting virtually, please refer/nto the section ""Organizational Matters"" below and the ""Information About this Proxy Statement""/nsection of the definitive proxy statement filed with the U.S. Securities and Exchange/nCommission on April 4, 2025 (the ""Proxy Statement"").
which is available on the Investor/nRelations section of the Company's website at https:
//investors.bunge.com/financial-/ninformation/sec-filings./nAgenda Items and Proposals/nSet forth below are the agenda items and proposals of the Board of Directors (the ""Board"") of/nBunge Global SA (the ""Company"" or ""Bunge"") to be voted on at the Annual General/nMeeting./nThe Board proposes that you vote for each of the proposals 1 through 12./nAn explanation of each of the proposals 1 through 12 is included in the Proxy Statement/n(available on the Investor Relations section of the Company's website at/nhttps://investors.bunge.com/financial-information/sec-filings)./nThe Board/nrecommends:/n1/nApproval of the Swiss Statutory Consolidated Financial Statements and Swiss/nStandalone Statutory Financial Statements of Bunge Global SA for the year/nended December 31, 2024/nFOR/n2/nApproval of the Appropriation of the Accumulated Loss for Fiscal Year 2024 FOR/n3/nApproval of a Cash Dividend in the Aggregate Amount of U.S. $2.80 Per/nOutstanding Share Out of Bunge Global SA's Reserve from Capital/nContributions in Four Equal Installments/nFOR/n4/nDischarge of the Members of the Board and of the Executive Management/nTeam from Liability for the Activities During Fiscal Year 2024/nFOR/n5/nElection of Directors/n5a./nElection of Eliane Aleixo Lustosa de Andrade FOR/n5b./nElection of Carol Browner FOR/n5c./nElection of Gregory Heckman FOR/n5d./nElection of Linda Jojo FOR/n5e./nElection of Monica McGurk FOR/n5f./nElection of Kenneth Simril FOR/n2/4/n5g./nElection of Henry ""Jay"" Winship FOR/n5h./nElection of Mark Zenuk FOR/n5i./nElection of Adrian Isman (contingent upon the closing of the Viterra Transaction/nas described in the Proxy Statement)/nFOR/n5j./nElection of Anne Jensen (contingent upon the closing of the Viterra Transaction/nas described in the Proxy Statement)/nFOR/n5k./nElection of Christopher Mahoney (contingent upon the closing of the Viterra/nTransaction as described in the Proxy Statement)/nFOR/n5l./nElection of Markus Walt (contingent upon the closing of the Viterra Transaction/nas described in the Proxy Statement)/nFOR/n6/nReelection of the Chair of the Board/n6a./nReelection of Mark Zenuk FOR/n7/nReelection of Two Members of the Human Resources and Compensation/nCommittee and Election of Two New Members/n7a./nElection of Monica McGurk FOR/n7b./nReelection of Kenneth Simril FOR/n7c./nElection of Markus Walt (contingent upon the closing of the Viterra Transaction/nas described in the Proxy Statement)/nFOR/n7d./nReelection of Henry ""Jay"" Winship FOR/n8/nAdvisory Vote to Approve Named Executive Officer Compensation Under U.S./nSecurities Law Requirements/nFOR/n9/nApproval of the Compensation of the Board and Executive Management Team/nunder Swiss Law;
Advisory Vote on the Swiss Compensation Report/n9a./nApproval of the Maximum Aggregate Compensation of the Board for the Period/nbetween the 2025 Annual General Meeting and the 2026 Annual General/nMeeting/nFOR/n9b./nApproval of the Maximum Aggregate Compensation of the Executive/nManagement Team for the Fiscal Year 2026/nFOR/n9c./nAdvisory Vote on Swiss Compensation Report FOR/n10/nAdvisory Vote on the Swiss Statutory Non-Financial Matter Report FOR/n11/nElection of the Swiss Statutory Independent Voting Representative FOR/n12/nAppointment of Independent Auditor for U.S. Securities Law Requirements and/nReelection of Statutory Auditor for Swiss Law Requirements/nFOR/n3/4/nOrganizational Matters/nInformation concerning the matters to be acted upon at the Annual General Meeting is also contained in the/nProxy Statement, which, together with a proxy card, has been made available to each shareholder registered in/nBunge's share register as of the close of business on March 14, 2025./nAny additional shareholders who are registered in Bunge's share register as of the close of business on April 25,/n2025, but who were not registered in the share register as of March 14, 2025, will receive a copy of the proxy/nmaterials, including a proxy card, as soon as practicable after April 25, 2025./nShareholders not registered in Bunge's share register as of April 25, 2025, will not be entitled to vote or grant/nproxies to vote at the 2025 Annual General Meeting. If you are registered as a shareholder in Bunge's share/nregister as of April 25, 2025, or if you hold shares of Bunge in ""street name"" as of such date, you may grant a/nproxy to vote on each of the proposals and any modification to any of the proposals or other matter on which/nvoting is permissible under Swiss law and which is properly presented at the meeting for consideration./nNo shareholder will be entered in Bunge's share register as a shareholder with voting rights between the close of/nbusiness on April 25, 2025 and the opening of business on the day following the 2025 Annual General Meeting./nComputershare, which maintains Bunge's share register, will, however, continue to register transfers of Bunge's/nshares in the share register in its capacity as transfer agent during this period./nShareholders may appoint as their proxy Bunge's Independent Voting Representative, the law firm of Wuersch &/nGering LLP, 100 Wall Street, 10th Floor, New York, NY 10005, USA, to vote their shares by checking the/nappropriate box on the proxy card, by voting over the internet on ProxyVote.com, or by voting by telephone (1-/n800-690-6903), and the Independent Voting Representative will vote all shares for which it is the proxy as/nspecified by the shareholders on the proxy card. Shares owned by shareholders who have voted electronically or/nwho have timely submitted a properly executed proxy card and have not indicated specific instructions for voting/nwill be deemed to have instructed the "
Trefferliste
Hier finden Sie eine Verlinkung des Managements auf eine Trefferliste zu Personen mit dem gleichen Namen, die im Handelsregister eingetragen sind.