Reports for Caisse de pensions Givaudan
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About Caisse de pensions Givaudan
- Caisse de pensions Givaudan with its legal headquarters in Vernier is active. Caisse de pensions Givaudan operates in the sector «Operation of an pension fund».
- Caisse de pensions Givaudan has 13 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.11.2025.
- The organization is registered in the commercial register of the Canton of GE under the UID CHE-109.786.666.
- There are 6 other active companies that have registered an identical address. These include: Fondation Givaudan, Givaudan Finance SA, Givaudan International SA.
Management (13)
newest members of the Foundation Board
Kristelle Hamon,
Antoine Marty,
Christian Alexander Frener,
Johann Lilian Vuitton,
Matthieu Gérard
newest authorized signatories
Kristelle Hamon,
Antoine Marty,
Christian Alexander Frener,
Johann Lilian Vuitton,
Matthieu Gérard
Commercial register information
Entry in the commercial register
27.12.1952
Legal form
Foundation
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.082.952-4
UID/VAT
CHE-109.786.666
Sector
Operation of an pension fund
Purpose (Original language)
Prémunir le personnel de la fondatrice et des autres sociétés du Groupe Givaudan contre les conséquences économiques de la retraite, de l'invalidité et de la mort, en assurant des prestations fixées par voie réglementaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 02.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 23.01.2008 | 01.12.2024 | |
Other company names
Past and translated company names
- Caisse de pension I de Givaudan
- Caisse de pensions I de Givaudan Roure
- Caisse de pension I de Givaudan Roure
- Caisse de pension I du personnel de L. Givaudan & Cie SA et des sociétés affiliées
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caisse de pensions Givaudan
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: HR02-1006495577, Commercial Registry Office Geneva, (660)
Caisse de pensions Givaudan, à Vernier, CHE-109.786.666 (FOSC du 24.07.2025, p. 0/1006393811).
Adjonction du numéro postal d'acheminement et de la localité postale:
1214 Vernier.
Publication number: HR02-1006393811, Commercial Registry Office Geneva, (660)
Caisse de pensions Givaudan, à Vernier, CHE-109.786.666 (FOSC du 02.12.2024, p. 0/1006192963). Nicol Isabelle n'est plus membre du conseil;
ses pouvoirs sont radiés. Hamon Kristelle, de France, à Thoiry, FRA, est membre du conseil avec signature collective à deux, avec Marty Antoine, Joset Nathalie, Meyfarth Gregor, Rüther Franz-Josef, Gérard Matthieu ou Lovchik Martin.
Publication number: HR02-1006192963, Commercial Registry Office Geneva, (660)
Caisse de pensions Givaudan, à Vernier, CHE-109.786.666 (FOSC du 05.09.2024, p. 0/1006123125). Ernst & Young SA (CH-660-0176999-6). n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
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.