Reports for Ahold Delhaize International Sàrl
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About Ahold Delhaize International Sàrl
- Ahold Delhaize International Sàrl is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- Ahold Delhaize International Sàrl has 4 persons entered in its management.
- The most recent commercial register change was made on 21.09.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-115.846.035.
Management (4)
Executive board
Ian Charles Alexander Griffith,
Wouter Nijmeijer,
Alfredo Miguel Silva Gonzalez
newest authorized signatories
Ian Charles Alexander Griffith,
Wouter Nijmeijer,
Alfredo Miguel Silva Gonzalez
Commercial register information
Entry in the commercial register
16.07.2010
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.4.009.842-9
UID/VAT
CHE-115.846.035
Sector
Operation of investment companies
Purpose (Original language)
La détention et l'administration de sociétés nationales et étrangères et de participations dans des sociétés, l'octroi de licences et l'octroi de prêts ou autres financements aux sociétés du groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 20.06.2013 | 07.09.2023 | |
| Deloitte SA | Genève | 09.05.2011 | 19.06.2013 | |
Other company names
Past and translated company names
- Ahold Delhaize International LLC
- Ahold Delhaize International GmbH
- Ahold International Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ahold Delhaize International Sàrl
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: HR02-1005843122, Commercial Registry Office Geneva, (660)
Ahold Delhaize International Sàrl, à Genève, CHE-115.846.035 (FOSC du 08.09.2023, p. 0/1005834541). Caurraze Arnaud n'et plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Griffith Ian Charles Alexander, de Chavannes-de-Bogis, à Genthod avec signature collective à deux.
Publication number: HR02-1005834541, Commercial Registry Office Geneva, (660)
Ahold Delhaize International Sàrl, à Genève, CHE-115.846.035 (FOSC du 13.04.2022, p. 0/1005450688). PricewaterhouseCoopers SA (CH-660.1.784.998-4) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Publication number: HR02-1005450688, Commercial Registry Office Geneva, (660)
Ahold Delhaize International Sàrl, à Genève, CHE-115.846.035 (FOSC du 10.02.2022, p. 0/1005402886). Aust André Willy n'est plus gérant;
ses pouvoirs sont radiés.
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.