Reports for Ahold Delhaize Licensing Sàrl
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About Ahold Delhaize Licensing Sàrl
- Ahold Delhaize Licensing Sàrl has its legal headquarters in Genève, is active and operates in the sector «Leasing of intangible assets».
- Ahold Delhaize Licensing Sàrl was founded on 21.12.1989.
- The most recent commercial register change was made on 25.06.2024. You can find all changes under «Notifications».
- Ahold Delhaize Licensing Sàrl is registered in the Canton of GE under the UID CHE-101.675.069.
- 2 trademarks or applications for trademarks of the company Ahold Delhaize Licensing Sàrl are registered at the IPI.
- On the same address there are 3 other active companies registered. These include: Ahold Delhaize Finance Company N.V., Curaçao, succursale de Genève, Emergences, centre de psychothérapie Sàrl, Fondation "LES SALONS".
Management (6)
Executive board
Ian Prisuta,
Bradley Troy Shive,
Charles-Edouard de Terwangne,
Célia Maria Pires de Moura Ullmann,
Alfredo Miguel Silva Gonzalez
newest authorized signatories
Ian Prisuta,
Bradley Troy Shive,
Charles-Edouard de Terwangne,
Célia Maria Pires de Moura Ullmann,
Alfredo Miguel Silva Gonzalez
Commercial register information
Entry in the commercial register
21.12.1989
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-350.3.005.700-8
UID/VAT
CHE-101.675.069
Sector
Leasing of intangible assets
Purpose (Original language)
Prestations de services dans le commerce de détail; acquisition, détention, gestion et exploitation de droits de propriété intellectuelle liés notamment à des brevets, marques de commerce et marques de services ou know-how, directement ou par le biais de licence ou de sous-licence, ou par tout autre moyen; financement d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.09.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 15.08.2013 | 07.09.2023 | |
| Deloitte Consulting SA, succursale de Genève | Genève | 20.07.2009 | 14.08.2013 | |
| Deloitte AG | Zürich | <2004 | 19.07.2009 | |
Other company names
Past and translated company names
- Ahold Licensing Sàrl
- Ahold Licensing SA
- Ahold Retail Services AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 14.09.2011 | deleted | 60392/2010 |
| to the trademark | 06.12.2010 | deleted | 60390/2010 |
Newest SOGC notifications: Ahold Delhaize Licensing 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: HR02-1006066925, Commercial Registry Office Geneva, (660)
Ahold Delhaize Licensing Sàrl, à Genève, CHE-101.675.069 (FOSC du 08.09.2023, p. 0/1005834542). Blesing André n'est plus gérant;
ses pouvoirs sont radiés.
Nouveau gérant:
Prisuta Ian, des USA, à Pittsburgh, USA, avec signature collective à deux.
Publication number: HR02-1005834542, Commercial Registry Office Geneva, (660)
Ahold Delhaize Licensing Sàrl, à Genève, CHE-101.675.069 (FOSC du 16.05.2022, p. 0/1005474845). PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
Publication number: HR02-1005474845, Commercial Registry Office Geneva, (660)
Ahold Delhaize Licensing Sàrl, à Genève, CHE-101.675.069 (FOSC du 13.04.2022, p. 0/1005450689). L'inscription no 6777 du 08.04.2022 est complétée en ce sens que Shive Bradley Troy est également nommé président des gérants.
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.